Anti-Money Laundering Analyst

Talent Link by e2i is a programme to match candidates to job opportunities offered by e2i’s Industry Partners. Applicable for Singaporeans and Singapore Permanent Residents only.This job opportunity is from our Industry Partner in the Finance sector.Job DescriptionsTo perform KYC due diligence of new relationships and existing clients (periodical revisions) for Asia Pacific and Middle East jurisdictions as a Maker or CheckerTo conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bankTo liaise and coordinate with Front Office and Porto Team on the collection of the KYC documents/informationTo escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicableTo provide guidance and sharing of KYC knowledge to the junior team members in the team and other departmentsInputting and Maintenance of the Static Data/Accounts of the Clients into the KYC DatabaseEnsure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients.To take part in Projects and perform UAT testing assigned by the ManagerTo perform ad-hoc screenings and other duties assigned by the ManagerJob RequirementsBachelor’s Degree Holder in Banking / Finance / equivalentPrior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processesGood understanding of the KYC regulations in Asia (in particular HKMA, MAS, CBRC, PBOC and FSC)Strong Verbal Communication in both English and Mandarin and Strong reading capability in English, Simplified and Traditional ChineseStrong Interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing work loadHighly organized with excellent attention to detail, highly motivated and able to work with minimal supervision.Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on timeStrong Team playerGood Knowledge with Excel will be an advantage.