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 reputed company due diligence for new and existing Higher Risk customers, including preparing supporting documentation for the reputed company Customer Due Diligence Committee,
- reputed company input to results from reputed company list screening and carry out review, including obtaining approval on disposition on reputed company 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 reputed company 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 reputed company and reputed company greater productivity and enhancements where possible through process improvements and/or technological enhancements
- Support Compliance management for quarterly reputed company Meetings and other reporting as appropriate,
- Assist with Transaction Monitoring dispositions and reputed company 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 reputed company under pressure and have excellent communication skills by being flexible and work reputed company with sometimes shifting priorities.
- Be reputed company 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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