Avp/vp, Kyc, Aml And Compliance Control, Cbap 1 Smbc

Singapore, Singapore

Job Description


Corporate Banking

Job Responsibilities

  • To conduct, handle and follow through end to end on KYC profiles/new and renewal cases/related processes/alerts clearance and Compliance/AML controls including but not limited to necessary transaction screenings and/or due diligence checks of the department with good quality completion, submission in timely manner or within stipulated time frame with adherence to internal and/or regulatory policies
  • To manage, plan, prioritize and tracking upcoming periodic review and regular departmental reporting, guide and/or liaise with relationship manager and customers on document/information collection for new and existing customers and accurately input customer profile accordingly
  • To manage, attend and prepare exceptional handling of KYC/Compliance issues, event triggers, ad-hoc matters concerning the department on a timely and accurately manner with adherence to internal policies and/or regulatory policies
  • To liaise with relevant internal and external stakeholders on KYC and compliance related matter/issues to close any gaps and overdue cases etc.
  • Keep up-to-date and ensure adherence to regulatory/MAS626, AML/KYC, compliance internal policies or procedures when conducting LCAPD/Compliance self-review/matters/internal control checks, managing general compliance and internal controls/related matters of the department and any reporting related matters to regulatory
  • Participate in bank\'s initiatives/projects, conduct KYC study sessions, prepare reports, perform ad-hoc task and and provide responses to various audit requests assigned by the Management or Team Head from time to time
Job Requirement
  • Degree or equivalent
  • Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626.
  • Certifications in AML would be an added advantage.
  • Ability to work under pressure
  • Good interpersonal and communication skills
  • Good team player
  • Positive working attitude and able to embrace new challenges or changes

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Job Detail

  • Job Id
    JD1369979
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned