*ENTRY LEVEL* Compliance (KYC, AML) Analyst #LTW

Key Responsibilities:

1. Customer Due Diligence:
• Conduct customer due diligence and enhanced due diligence on new and existing accounts.
• Verify customer identity, assess client risk profiles, and gather necessary documentation.
2. Compliance Checks and Monitoring:
• Perform regular KYC reviews and account monitoring to ensure compliance with regulations.
• Keep abreast of new regulations and maintain up-to-date knowledge of AML and KYC compliance requirements.
3. Transaction Analysis:
• Monitor transactions for suspicious activity and investigate alerts.
• Use transaction monitoring systems to detect irregular behavior and potential money laundering risks.
4. Reporting and Record-Keeping:
• Prepare and maintain detailed records of customer information and risk assessments.
• File Suspicious Activity Reports (SARs) and any other regulatory reports as required.
5. Policy Implementation:
• Help implement KYC/AML policies, procedures, and controls.
• Conduct periodic internal reviews to ensure that compliance procedures are followed.
6. Training and Support:
• Provide support to business units by answering KYC/AML-related queries.
• Assist with training and education of staff on compliance-related matters.

How to Apply:
Interested applicants, please email your resume to claralim@recruitexpress.com.sg

Clara Crystal Lim Tyn Wei
CEI No: R23117784
Recruit Express Pte Ltd
EA Licence No: 99C4599