Compliance Analyst - BFSI

- To conduct investigation and perform Level 1 & Level 2 Transaction Monitoring alerts review for our clients.

- To perform Forensic analysis of suspicious transactions and recommending for SAR/STR filing to compliance officer.

- To act as a compliance champion and provide advises on case management for multiple alert cases.

- To conduct Enhanced Due Diligence for client's High Risk Customers and provide report for customer on-boarding.

- To conduct screening of client's customer details in all major sanctions lists including; OFAC Sanctions list, SDN list and EU Sanctions lists and PEP screening; through various Risk Management Solution Suites such as World Check / Accuity etc.

- To conduct detailed review of Client's customer transactions, UBOs, Buyers / Suppliers, Risk Rating, KYC documentation and so on.

- To establish sound reporting framework and ensuring timely update to clients and managers.

- To stay abreast with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.