KYC/AML Analyst (Insurance) - Toa Payoh

MNC | KYC/AML (Insurance)

Working Hours: Mon to Fri 9am to 6pm

Job Description:

• Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time
• Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors
• Ensure proper documentation of work performed and retention of such documentation
• Liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately
• Escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors
• Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly
• Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks
• Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company
• Highlights any potential concerns /risks and proactively shares best risk management practices

Requirements:

• Preferably Diploma in Financial/Business/Accounting studies or relevant Degree. [Other areas of studies will also be considered];
• At least 1 – 2 years of relevant working experience
• Strong sense of ownership and responsibility
• Meticulous and deliberative
• Knowledge in Insurance industry and AML/CFT rules and regulations

Interested applicants, please click on "Apply".

We regret to inform that only shortlisted candidates will be notified.

Rae Loh Zi Rui

R1767268

RecruitFirst Pte Ltd

EA 13C6342