Trade Finance AML Analyst: Sanctions & KYC Review

The Japan Research Institute, Limited (Singapore Branch); Singapore; Sur place; SGD 60 000 - 90 000; Plein temps

Résumé du poste

SMBC is a leading global financial institution seeking an AML/Trade Sanctions Review Analyst in Singapore. You will perform daily name screening, review alert escalations, and ensure all conclusions are properly documented for regulatory and audit purposes.

Role requires knowledge of MAS AML and sanctions rules, strong analytical ability, and a proactive, team-oriented approach across front and back-office functions. Regional exposure and reporting duties are included.

Qualifications

• Minimum tertiary or professional diploma.
• Ability to link diverse information to build a full picture and spot inconsistencies.
• Knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
• Strong team player with good communications skills, hands on and proactive in investigations across front and back office.

Responsabilités

• Perform daily name screening alert clearance.
• Review/investigate trade manual screening alerts and red flags escalated by trade processing team.
• Ensure review and investigation conclusions are documented for regulatory/audit review.
• Coordinate and prepare management information reporting data as applicable.
• Investigate discrepancies and resolve issues, escalating to Group Head / Team Lead as needed.
• Other tasks as assigned by Group Head / Team Lead.

Connaissances

KYC knowledge

AML/ Sanctions

Regulatory compliance

Analytical thinking

Communication skills

Team player

Formation

Tertiary or Professional Diploma

Description du poste

SMBC is a leading global financial institution seeking an AML/Trade Sanctions Review Analyst in Singapore. You will perform daily name screening, review alert escalations, and ensure all conclusions are properly documented for regulatory and audit purposes.

Role requires knowledge of MAS AML and sanctions rules, strong analytical ability, and a proactive, team-oriented approach across front and back-office functions. Regional exposure and reporting duties are included.