Client AML Intelligence Analyst

Success Human Resource Centre; Singapore; Hybrid; SGD 45,700 - 54,739; Full time

Job summary

Success Human Resource Centre Pte Ltd. is seeking a compliance officer to manage onboarding and documentation processes in Singapore. The role is pivotal in ensuring KYC compliance and requires a Bachelor's degree along with 2-4 years of relevant experience.

Successful candidates will demonstrate a strong attention to detail, ability to work autonomously, and strong teamwork skills. The position offers a work-from-home option.

Qualifications

• Minimum 2-4 years of experience in customer due diligence.
• Good understanding of compliance and MAS Notice 626 is an added advantage.

Responsibilities

• Perform onboarding and periodic reviews on high risk customers.
• Ensure KYC documents received are valid.
• Track and update case status diligently.

Skills

Attention to detail

Self-driven

Team collaboration

Understanding of compliance

Education

Bachelor's degree in a related field

Job description

Contract until 31 Dec 2021

Location: WFH/ Katong

Working Hours: Mon – Fri: 8.45AM to 6PM

Salary: Up to $4,500

Responsibilities

• Perform onboarding / periodic / trigger event reviews on high risk customers.
• Ensure the KYC documents received are valid and meet the bank’s requirements.
• Retrieve profile and other publicly available information.
• Track and update case status and diligently follow up with Business on outstanding documents / information.
• Escalate overdue reviews for prompt action.
• Ensure data accuracy in documentation / system before approval.

Requirements

• Bachelor's degree in a related field or related qualifications.
• Minimum 2-4 years of experience in customer due diligence.
• Strong attention to detail.
• Self-driven, highly motivated, thrive on challenges, and able to work as a team player.
• Good understanding of compliance and MAS Notice 626 is an added advantage.
• Ability to work well in a team with minimum supervision.
• Able to start work within short notices or immediately.