Compliance AML Risk Management Analyst (AVP/VP)
- 18 months contract
The Client
- MNC Bank
The Opportunity
- Perform an end-to-end holistic household monitoring across different businesses and systems, from performing data extraction to ongoing monitoring.
- Ensure that key KYC information is consistent across different businesses
- Create and develop Business KYC and household monitoring procedures and processes that support the household monitoring and maintenance of KYC information
- Develop a systemic solution for household monitoring
- Work with functional partners and key stakeholders to ensure that potential risks/escalated issues are vetted and addressed
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations with senior management
- Advise and recommend leadership on action steps based on analysis of risk information
Your Background
- Degree in Banking/Finance equivalent experience
- 5-10 years of relevant experience
- Knowledge of Anti-Money Laundering (AML) and regulations preferred
- Good understanding of technical system
- Good ability to analyze data and project management skill
- Solid organizational skills including attention to detail and multi-tasking skills
- Strong working knowledge of Microsoft Office
Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at chevelle.tan@peoplebank.asia
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
