Job Purpose:
To assist and provide support to the Compliance Department with respect to the operation of the bank in accordance with the Compliance framework
Key Responsibilities:
Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Wholesale & Commercial Banking SG.
Review of Suspicious Transactions Reports (STRs) for timely submission to Suspicious Transaction Reporting Office
Conduct various independent compliance reviews including unit reviews, on-site assessment of customers’ AML/CFT processes, etc
Requirements:
Possesses minimally Diploma / Degree from a recognised institution with relevant discipline.
At least 5 - 10 years of relevant work experience in Compliance/Financial Crime Compliance function of Financial Institutions
Any professional certifications and/or ICA Certification will be advantageous
Meticulous and detail oriented, analytical with problem-solving ability
Good spoken and written communication skills
Ability to work in a team.