About this role
Responsibilities: Perform customer onboarding, periodic and trigger event screening alert review Review and investigate suspicious transactions and/or activities using automated case management system Conduct applicable due diligence / periodic review over higher risk customers Timely review and closure of cases being assigned Participate in controls automation and process improvement projects Assist to document review process into Standard Operating Procedures Carry out customer names trawling in systems over updates to OFAC sanctions listings Carry out beneficiary names trawling in systems linked to higher-risk jurisdictions. Carry out ad-hoc reviews and other tasks being assigned Requirements: Experience in clearing name screening alerts would be highly advantageous Excellent attention to detail and accuracy Minimum Diploma holder At least 1 year of working experience in KYC/CDD/TM.
What they're looking for
OFACOnboardingDue DiligenceValuation
About Hudson Rpo (Singapore) Pte. Ltd.
Industry: Administrative & support services
Frequently asked questions
What does a 6 Months AML Analyst, Raffles Place at Hudson Rpo (Singapore) Pte. Ltd. do?
Responsibilities: Perform customer onboarding, periodic and trigger event screening alert review Review and investigate suspicious transactions and/or activities using automated case management system Conduct applicable due diligence / periodic review over higher risk customers Timely review and clo…
What skills does this 6 Months AML Analyst, Raffles Place role need?
Key skills for this role include OFAC, Onboarding, Due Diligence, Valuation.
How much does a 6 Months AML Analyst, Raffles Place at Hudson Rpo (Singapore) Pte. Ltd. pay?
This role lists a salary of S$3,000 – S$3,500 per month.
Is this 6 Months AML Analyst, Raffles Place role remote, hybrid, or on-site?
The listing is based in Islandwide. Check the posting for remote or hybrid options.
How do I apply for this 6 Months AML Analyst, Raffles Place role?
You can apply directly on Hudson Rpo (Singapore) Pte. Ltd.'s careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.