Job 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 Suspicous Transaction Repoting Office
- Conduct various independent Compliance Reviews including unit reviews, on-site assessment of customers’ AML/CFT processes, etc
- Perform basic advisory and periodic checks on Personal Account Dealing of staff
Requirements:
- Possesses minimally Diploma / Degree from a recognised institution with relevant discipline.
- At least 2 - 5 years of relevant work experience in Compliance/Financial Crime Compliance function of Financial Institutions
- Any professional certifications eg ICA or ACAM 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.
