New- 12 Months KYC,AML Analyst (Foreign Bank)

Job Responsibilities: · Monitor and investigate transaction monitoring alerts, identify suspicious activities, and escalate or prepare Suspicious Transaction Reports (STRs) in accordance with AML/CFT regulatory requirements. · Review and disposition sanctions, Politically Exposed Person (PEP), and adverse media screening alerts, ensuring compliance with applicable international sanctions regimes. · Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews, including verification of Source of Wealth (SOW) and Source of Funds(SOF) for higher-risk customers. · Prepare, validate, and maintain FATCA and CRS reporting data, ensuring accuracy, completeness, and regulatory compliance. · Support the implementation, maintenance, and enhancement of AML transaction monitoring and name screening systems to strengthen financial crime controls. · Assist in the execution and periodic review of the Enterprise-Wide Risk Assessment(EWRA), including risk identification, assessment, and control effectiveness evaluation. · Develop, maintain, and update AML/CFT policies, procedures, and internal frameworks inline with regulatory requirements and internal governance standards. · Support regulatory reporting, respond to regulatory inquiries, and assist with internal and external audits, inspections, and compliance reviews. · Provide AML/CFT advisory and guidance to business stakeholders on sanctions compliance, KYC/CDD requirements, control implementation, and financial crime risk mitigation. · Deliver AML/CFT training and awareness programmes to promote regulatory compliance and strengthen the organization's compliance culture. · Monitor regulatory developments and industry best practices, recommending andimplementing enhancements to AML/CFT controls and compliance processes. · Perform other compliance and financial crime-related duties as assigned by the Legal and Compliance leadership team. · Perform ad-hoc screenings and other duties as assigned by the manager. Job Requirements · Minimum Degree in a related discipline · Minimum 2 years of relevant banking experience · Able to start immediately or within short notice Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg Attention to Joseph Koh Wei Jie(R1873431) Shortlisted candidates will be notified www.ambition.com.sg EA Registration Number: R1873431 Data provided is for recruitment purposes only Business Registration Number:200611680D. License Number: 10C5117