SR&T Analyst/Consultant - (AML/KYC) Forensic & Financial Crime (1 Year Contract)
Deloitte Singapore River Temporary
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Work you’ll do- Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
- Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud.
- Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, support Deloitte Forensic projects, and co-lead a team ensuring quality and efficiency.
- Bachelors Degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
- Minimum 3 year of experience in KYC, AML, Periodic Review, Source of Wealth Review, Transaction Monitoring, PEP Onboarding, Fraud Investigation, or related fields, ideally within banking, consulting, financial, accounting, or legal institutions.
- Basic understanding of Anti Money Laundering regulations and Know you Customer.
- Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports.
- Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence.
Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.
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