6 Months AML Analyst, Raffles Place

Responsibilities: • Perform customer onboarding, periodic and trigger event screening alert review • Review and investigate suspicious transactions and/or activities using automated case management system • Conduct applicable due diligence / periodic review over higher risk customers • Timely review and closure of cases being assigned • Participate in controls automation and process improvement projects • Assist to document review process into Standard Operating Procedures • Carry out customer names trawling in systems over updates to OFAC sanctions listings • Carry out beneficiary names trawling in systems linked to higher-risk jurisdictions. • Carry out ad-hoc reviews and other tasks being assigned Requirements: • Experience in clearing name screening alerts would be highly advantageous • Excellent attention to detail and accuracy • Minimum Diploma holder  • At least 1 years of working experience in KYC/CDD/TM.