[CIMB] CDA Analyst - Retail SG

Location: Singapore
Job type: Contract
Contact email: careersrise@bcg.com
Published: 30 days ago
Startdate: 14 May 2024 - 14 May 2024

Responsibilities:

  • Primary responsibility of conducting periodic reviews, analysing and investigating AML related transactions alerts.

  • Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities.

  • Undertake AML related investigation and prepare Escalation Memo

  • Ensure review of AML and Watchlist Management alerts are promptly and accurately performed.

  • Liaising with Relationship Managers/ Personal Bankers for any follow up action (where required).

  • Adhoc duties assigned.

Requirements:

  • Min. Diploma

  • Preferably have at least 2 years of relevant experience

  • Basic AML Knowledge

  • Strong analytical writing skills

  • Possess problem solving ability and research and investigation skills

  • Have strong communication skills

This is a 6 months' contract position. Please proceed with application if you are keen to explore a contractual role.