[Order Number: 660164]
Responsibilities
- Perform KYC works and AML checks.
- Managing relationship with relevant authories: Liaising closely with MAS, handling MAS queries and obtaining information on latest regulations.
- Review and update policies and procedures manuals for relevant areas.
- Prepare reports for the local authorities and the Head Quarters.
- Regularly monitor the branch operations and make sure rules are complied, and if not propose improvement proposals.
- Conduct compliance training for branch staffs.
- Handle legal matters, consult with legal counsel where necessary.
Requirements
- Minimally a Bachelor's Degree in Banking, Finance, Accounting or equivalent
- Possess at least 3 - 5 years of Compliance experiences within corporate banking field
- Ideal candidate will have strong background within KYC with sufficient expertise in other functions of compliance
Thank you for your interest, we regret that only shortlisted candidates will be notified.
However, rest assured that all applications will be updated to our resume bank for future opportunities.
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EA Personnel Name: Yap Zia Xin
EA Personnel Reg. No.: R22109263
EA Licence No.: 07C5771
