KYC/AML Analyst
at Snaphunt Pte Ltd
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 22 Jul, 2024 | USD 3500 Monthly | 30 Apr, 2024 | 1 year(s) or above | Finance,Communication Skills,Analytical Skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Company
Snaphunt Pte Ltd
snaphunt.com
Designation
KYC/AML Analyst
Date Listed
16 Apr 2024
Job Type
Entry Level / Junior Executive
Full/PermFree/Proj
Job Period
Immediate Start - Flexible End
Profession
Risk / Product / Project Management
Industry
Finance
Location Name
Singapore
Allowance / Remuneration
$3,000 - 3,500 monthly
Company Profile
Over the years, Our client has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.
To date, its business has remained as that of an outsourced IT arm to the industries.
Job Description
- Work in a company with a solid track record of performance
- Work alongside & learn from best in class talent
- A role that offers a breadth of learning opportunities
Responsibilities:
- Monitor, analyze and escalate suspicious transactions
- Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation
- Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly
- Review and handle Watch List Management alerts
- Perform various ad hoc tasks such as Name Screening, Manual Risk Change, and weekly watch list upload
REQUIREMENT SUMMARY
Min:1.0Max:6.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Diploma
Banking finance or related discipline
Proficient
1
Singapore, Singapore
