Compliance Business Analyst (AML)

at  LYNEER CORP SINGAPORE PTE LTD

Job Brief:

• Analyzing customer profiles and transaction data for anomalies.
• Ensuring compliance with AML and KYC regulations and policies.
• Collaborating with internal teams to report findings and escalate issues.
• Participating in audits and regulatory examinations.
• Staying informed about changes in AML and KYC laws and regulations

REQUIREMENTS AND SKILLS

To excel in the role of an AML KYC Analyst, individuals should possess the following:

• Bachelor’s degree in Finance, Business, or a related field.
• Experience in AML products like Mantas, Actimize, Detica, Netreveal etc.
• Knowledge of AML and KYC regulations and best practices.
• Analytical and critical thinking skills.
• Attention to detail and strong organizational abilities.
• Effective communication and teamwork skills.

RESPONSIBILITIES:

• Conducting risk assessments on new and existing customers.
• Utilizing AML and KYC tools to analyze and interpret complex data.
• Preparing and maintaining accurate documentation of customer due diligence processes.
• Collaborating with law enforcement and regulatory agencies as needed.
• Providing training and guidance to staff on AML and KYC procedures.

To excel in the role of an AML KYC Analyst, individuals should possess the following:

• Bachelor’s degree in Finance, Business, or a related field.
• Experience in AML products like Mantas, Actimize, Detica, Netreveal etc.
• Knowledge of AML and KYC regulations and best practices.
• Analytical and critical thinking skills.
• Attention to detail and strong organizational abilities.
• Effective communication and teamwork skills