12 Months Bank Officer (Group Compliance) #NJN

Raffles Place 9AM to 6.30PM Monday to Thursday,and 9AM to 5.30PM Friday

Responsibilities

• Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company.
• Perform KYC review on new and existing customers (including trigger event) in accordance to the Company’s policy and ensure that the KYC master list is kept up to date;
• Review alerts flagged out by LSEG World-Check One system to determine whether it is a true/false hit;
• Ensure alerts are timely reviewed and reported to Head of AML Governance when needed;
• Ensure that the master list is kept up to date;
• Perform monthly transaction monitoring to ensure that there are no suspicious transactions.
• Assist in the queries from Business Development, Operations, Group Compliance, etc.
• Lead or assist Head of AML Governance in projects relating to AML/KYC
• Identify issues and able to propose feasible solution relating to AML/KYC to Head of Department.
• Prepare periodic reports for Committees and Group reporting.
• Assist in any duties and project as assigned by supervisor

Requirements · Diploma/Degree with at least 1 year relevant experience in Anti-Money Laundering will be preferred · Experience in AML advisory, FATCA, CRS and Asset Management will be an advantage but not mandatory

Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.