AML Analyst

Roles and Responsibilities:

• Perform due diligence checks, including searches in various public sources, in accordance with the company’s KYC/CDD policies, procedures, checklists
• Review and assess documents pertaining to on-boarding of high net worth clients, including relevant corroboration of information
• Carry out on-going monitoring and transaction review to identify and investigate any AML flags
• Perform review on the inflow and outflow of funds by VCC subscribers from the Fund Administrator responsible for the VCC as part of EFI requirements.
• Participate in process re-engineering activities, implementation of control processes and system UAT.

Requirements:

• Diploma/Degree in any discipline.
• Remuneration package will commensurate with experience.
• Good interpersonal and communication skills.
• Highly independent
• Good analytical skills and meticulous.
• Keen sense to observe and identify trends
• Candidates with strong excel skills and/or programming knowledge preferred.

If you are looking for an environment of growth and opportunities, please write in with a detailed resume stating the position applied and expected salaries to the HR department via recruitment@phillip.com.sg.

We regret that only shortlisted candidates will be notified.

Brought to you by Phillip Securities Pte Ltd (A member of PhillipCapital)