IPB - Due Diligence Analyst

IPB - Due Diligence Analyst

  • Primary Location: Singapore,Singapore,Singapore
  • Other Location: Asia Pacific
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 16040284


Role Description:
  • Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures
  • Evaluate reasonableness of RM's conclusion and highlight/escalate issues to management and/or compliance and follow up on corrective actions
  • Ensure completeness of documentation required during the review (e.g. disposition of name screening results)
  • Provide adequate documentation of the work performed for each case
  • Perform transaction reviews (large cash and overlay reports) to determine any potential AML concerns


Role Requirements:
  • Bachelor's degree is preferred
  • At least 1 year of relevant experience in KYC/AML/Due Diligence or 2 years of banking experience is preferred
  • Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
  • Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
  • Strong documentation skills to clearly articulate disposition
  • Adherence to controls and compliance standards
  • Detailed, well-organized, self-starter and capable of working under minimum supervision
  • Able to multitask and meet deadlines in a high-pressure environment
  • Effective verbal and written communication skills
  • Strong interpersonal skills and results-oriented team player