Overview

An exciting Compliance Analyst job has just become available at one of the most respected global banking institutions based in Singapore. This is a role for a Compliance Analyst who is fluent in this field.

About the Compliance Analyst Role:

In this business critical role you will be responsible for assisting in the end-to-end processing of Compliance /AML documentation.

Key Responsibilities:

  • Monitor the timely and accurate completion of review cases
  • Provide ad hoc process advice to the relevant front office and operations teams impacted by FATCA/CRS
  • Monitor the data compliance reports and ensure that all identified data gaps and errors are remediated
  • Assist with the remediation of any issues identified, including liaison with relevant stakeholders to ensure correct remediation practices have been followed
  • Support the Compliance Managers in advising business and operations colleagues in respect to process execution queries
  • Support the Client Tax Information Compliance team in promoting and managing the culture
  • To succeed in this business control management environment, you will need to have the ability to work in a retail and wealth management environment.

Key Requirements:

  • Minimum two years’ experience in a Financial Institution in similar role with AML and compliance experience
  • Excellent track records in terms of turnaround and ability to identify key AML/KYC issues
  • Strong excel, macros and report presentation skills

To apply for this job please visit the following URL: http://bit.ly/2nskntC →


You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.