<div class="content-intro"><p>Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.</p></div><p> </p> <div data-ogsc="rgb(0, 0, 0)" data-olk-copy-source="MessageBody">As an <strong data-ogsc="">AML Analyst</strong> you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high-quality products for our customers. </div> <div data-ogsc="rgb(0, 0, 0)"> </div> <div data-ogsc="rgb(0, 0, 0)"><strong data-ogsc="">Job Description</strong> </div> <div data-ogsc="rgb(0, 0, 0)">The candidate will be assigned to the AMLCDD team which focuses on ensuring that Customer Due Diligence, KYC and Transaction monitoring for the retail business clients are carried out in a timely and accurate manner, within the policies as established by the regulatory bodies and internal guideline.</div> <div data-ogsc="rgb(0, 0, 0)"> </div> <div data-ogsc="rgb(0, 0, 0)"><strong data-ogsc="">The Role Responsibility:</strong> </div> <ul> <li data-ogsc="rgb(0, 0, 0)">Engage clients and internal stakeholders to facilitate the collections of relevant documents in accordance with in-house procedures and local regulations</li> <li data-ogsc="rgb(0, 0, 0)"> <div data-ogsc="">Prepare, review documentation and perform transactional case reviews for escalation of red flags (where applicable)</div> </li> <li data-ogsc="rgb(0, 0, 0)"> <div class="x_elementToProof" data-ogsc=""><span class="x_spanWithBackgroundColor" data-ogsc="" data-ogsb="rgb(255, 255, 0)">Review of "Request for Information" raised by analysts</span></div> </li> <li data-ogsc="rgb(0, 0, 0)">Handle all client files in accordance with the agreed guidelines for client’s data maintenance</li> <li data-ogsc="rgb(0, 0, 0)">Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards</li> <li data-ogsc="rgb(0, 0, 0)">Collaborate with colleagues to drive operational efficiency and contribute to knowledge sharing.</li> <li data-ogsc="rgb(0, 0, 0)">Working closely with Financial Crime Compliance Team/Tech/Vendor etc on new system configurations and testing (where required) to ensure smooth implementation.</li> <li data-ogsc="rgb(0, 0, 0)">Handle other ad-hoc duties as assigned by AMLCDD Lead and Management</li> </ul> <div data-ogsc="rgb(0, 0, 0)"><u data-ogsc="">Compliance</u></div> <ul> <li data-ogsc="rgb(0, 0, 0)">Ensure compliance with the standards and regulatory requirements, including those pertaining to Money Laundering, Sanctions Compliance and KYC.</li> <li data-ogsc="rgb(0, 0, 0)">Participate in and/or support the Bank's effort in combating money-laundering activities.</li> </ul> <div data-ogsc="rgb(0, 0, 0)"><u data-ogsc="">Key Stakeholders</u></div> <ul> <li data-ogsc="rgb(0, 0, 0)">Head of Core Operations</li> <li data-ogsc="rgb(0, 0, 0)">Functional Partners including Risk, Compliance, HR, Legal, Audit, Product team etc.</li> <li data-ogsc="rgb(0, 0, 0)">Relevant outsourcing teams</li> </ul> <div data-ogsc="rgb(0, 0, 0)"> </div> <div data-ogsc="rgb(0, 0, 0)"> </div> <div data-ogsc="rgb(0, 0, 0)"><strong data-ogsc="">Role Specific Technical Competencies:<br><br></strong></div> <div class="R1UVb"> <div class="qF8_5"> </div> <table> <tbody> <tr> <td> <div data-ogsc="rgb(0, 0, 0)">Skill</div> </td> <td> <div data-ogsc="rgb(0, 0, 0)">Target proficiency level</div> </td> </tr> <tr> <td> <div data-ogsc="rgb(0, 0, 0)">KYC Analytical skills</div> </td> <td> <div data-ogsc="rgb(0, 0, 0)">Core</div> </td> </tr> <tr> <td> <div data-ogsc="rgb(0, 0, 0)">Transaction Monitoring Analytical skills</div> </td> <td> <div data-ogsc="rgb(0, 0, 0)">Core</div> </td> </tr> <tr> <td> <div data-ogsc="rgb(0, 0, 0)">Name Screening Risk Assessment</div> </td> <td> <div data-ogsc="rgb(0, 0, 0)">Entry</div> </td> </tr> </tbody> </table> </div> <div data-ogsc="rgb(0, 0, 0)"> </div> <div data-ogsc="rgb(0, 0, 0)"><strong data-ogsc="">Our Ideal Candidate:</strong> </div> <ul> <li data-ogsc="rgb(0, 0, 0)">1 to 2 years of AML/CDD/KYC experience in financial services.</li> <li data-ogsc="rgb(0, 0, 0)">Robust written and verbal communication skills.</li> <li data-ogsc="rgb(0, 0, 0)">Strong stakeholder management skills.</li> <li data-ogsc="rgb(0, 0, 0)">Excellent knowledge of MS Office - Microsoft PowerPoint, Word, and Excel a must.</li> </ul> <p> </p><div class="content-conclusion"><p><strong>If you apply for a job with Trust or submit any personal information in connection with a possible job opportunity, you agree to our privacy notice for job applicants.</strong></p> <p><strong>Come as you are!</strong> Trust is an inclusive and open-minded workplace. If you are good at what you do and care about