Kerja Sepenuh Masa 6 Months Risk Management Analyst (Up to $6K) #NJN, Gaji tinggi SGD 4,500 di RECRUIT EXPRESS PTE LTD Islandwide (Singapore) - Maukerja

Raffles Place

9am to 6pm (Mon to Fri)

6 Months Contract

Key Responsibilities

• Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF);
• Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention;
• Recommending effective risk mitigating strategies for senior management consideration; and
• Implementing approved risk mitigating strategies by ensuring thorough and consistent execution

Key Learnings & Duties

• Processing of escalated name screening alerts and/or transaction activities alerts
• Processing of priority requests from compliance or local authorities
• Reviewing and/or filing of internal Suspicious Transaction Reports to assess if further escalation to Group Regulatory Compliance Unit for STR filing is required
• Conducting Standard or Enhanced Customer Due Diligence reviews
• Managing customers and internal stakeholders’ requests for information and documents
• Exiting and closure of customer banking relationships
• Tracking of activities progress through MIS updates and reporting
• Providing AML advisory support to internal stakeholders where required
• Participating in on demand risk management projects and activities, including optimisation, RPA and AI RegTech initiatives

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.