CARM Analytics - MGR
SGP-Head Office, Singapore
SGD 81K-114K (estimate) Entry-level Full Time
Tasks
- Analyze customer profiles and transactions
- Assess source of wealth
- Conduct enhanced customer due diligence reviews
- Implement approved risk mitigating strategies
- Manage customer and internal stakeholder information requests
- Participate in risk management projects
- Perform name screening disposition and transaction review
- Prepare sanctions and AML CFT risk assessments
- Provide AML advisory support
- Recommend risk mitigating strategies
- Review and file Suspicious Transaction Reports
- Track activities progress using MIS reporting
Perks/Benefits
- N/A
Skills/Tech-stack
AML | CFT | Customer Due Diligence | Due Diligence | Enhanced due diligence | MIS Reporting | Name Screening | RPA | RegTech | Risk Assessment | Sanctions Compliance | Source of Wealth Assessment | Suspicious Transaction Reporting | Transaction monitoring | Transaction reporting
Education
N/A
Roles
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