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6 Months AML Analyst, Raffles Place

hudson rpo (singapore) pte. ltd.
Singapore
1-3 Years
SGD 3,000 - 4,000 per month
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  • Posted 22 hours ago
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Job Description

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.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Kyc Cdd Tm
Employment Type:
Full time

Job ID: 148295489

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Last Updated: 25-05-2026 05:17:41 PM
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