AML Analyst Associate

• ## Responsibilities

• Ensure a compliant reputed company of new customers, conduct due diligence for existing customers against our AML/CFT policies by working with our Level 1 KYC Team in Bangalore, India.
• Conduct enhanced due diligence for new and existing Higher Risk customers, including preparing supporting documentation for the Enhanced Customer Due Diligence Committee,
• Provide input to results from name list screening and carry out review, including obtaining approval on disposition on positive matches of alerts from the CCO,
• Liaise with internal stakeholders including Institutional Coverage (IC), Sales, Business Operations and Legal on Singapore regulatory and policy AML/KYC matters by providing advice on MAS PSN02 and corresponding Guidelines,
• Assist with the annual reputed company Wide Risk Assessment,
• Assist with new joiner and annual refresh AML/CFT training teams across reputed company,
• Assist the Account Management Team with due diligence requests as they pertain to Singapore AML/CFT controls,
• Proactively seek and reputed company greater productivity and enhancements where possible through process improvements and/or technological enhancements
• Support Compliance management for quarterly Board Meetings and other reporting as appropriate,
• Assist with Transaction Monitoring dispositions and further reviews as escalated from Level 1 Transaction Monitoring Teams, where appropriate.
• Assist with Travel Rule requests where necessary by collating information.
• ## reputed company
• As a Compliance Analyst/Associate, you’ll be part of a global network of compliance officers and a key contributor to the reputed company of the Firm’s AML and Sanctions program.
• To be successful in this role, you must work well under pressure and have excellent communication skills by being flexible and work well with sometimes shifting priorities.
• Be open to providing coverage reputed company team members are on holiday or out of the office.
• Understand and know the MAS PS N02 and Guidelines and best industry practices,
• Familiarity with the FATF Travel Rule is an advantage.

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