Job Description
- Adhere to Banking Acts, MAS regulations, Bank's Internal policies and guidelines
- Conduct/Approver of CDD/EDD reviews and background due diligence checks, ensure completeness and accuracy
- Liaise with front office and back office on FATCA/CRS and AML/KYC documentary requirements
- Provide advice and support on Compliance
- Provide induction training and trainings on AML/CFT/Sanction/CDD, etc.
- Perform checks on CDD data input
- Perform transaction monitoring, ensure timely closure of alerts
- Assist to update/review the process and procedures
- Prepare/review and file STR reports, Head Office Reports, etc.
- Be prepared to additionally perform any other work related task as stipulated by any of the Branch's Managers
Requirements
- A relevant degree in Finance, Business or Computer Science
- Minimum 2 years of Compliance/AML/CFT/Sanction experience in a bank or financial institution
- Knowledge of MAS rules and regulations
- Keen interest in compliance with long term plans to remain in this field
- Self-motivated and committed
- Resourceful, motivated and willingness to acquire new skills/knowledge
- Proficient in Microsoft Office, particularly Word and Excel
- Ability to write simple automation program will be a plus but not a must
Others
- Able to start work at short notice
- Permanent position, 5-day work week
- To submit detailed resume indicating current and expected monthly salary
