6 Months AML/KYC Ongoing Review Analyst (Private Banking) | Up to $6500 #NKA

Location: Raffles Place Duration: 6 months contract Working Hours: 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break Salary: Up to $6500 + 0.5 month completion bonus Job Responsibilities: • To provide quality review for periodic ongoing reviews (OGRs) in accordance to established AML policies and PB Middle Office procedures • To complete assigned OGRs within established timelines • To perform independent assessment of OGRs previously closed with conditions and decide whether to conclude with unwinding of conditions or to escalate with a well thought through action plan / closure strategy • To provide prompt, concise guidance to stakeholders and handle escalations expeditiously • To proactively identify areas of improvement and suggest viable solutions • To participate in AML related projects as a content provider or a stakeholder • To perform management reporting on key operational risk items • To ensure no repeat review findings by Business Compliance, Group Compliance, Internal or External Auditors. Job Requirements: • At least 3 years of hands-on experience in the AML field (client onboarding review or ongoing periodic client review) in a Private Bank and must be familiar with the MAS626 requirements or other international AML/CFT standards • Minimum Bachelor’s degree in any Finance & Banking or equivalent Ally (Kubota Ayako) CEI Reg. No. R26161457 EA Lic: 99C4599 Recruit Express Pte Ltd