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 enhanced due diligence for new and existing Higher Risk customers, including preparing supporting documentation for the Enhanced Customer Due Diligence Committee, reputed company input to results from name list screening and carry out review, including obtaining approval on disposition on positive 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 seek and reputed company greater productivity and enhancements where possible through process improvements and/or technological enhancements Support Compliance management for quarterly Board Meetings and other reporting as appropriate, Assist with Transaction Monitoring dispositions and further 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 well under pressure and have excellent communication skills by being flexible and work well 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. Apply tot his job Apply To this Job