Bank Compliance Senior Officer (perm, Foreign Bank)
Singapore, Singapore
Job Description
Responsibilities:
- Responsible for monitoring bank compliance accordance to regulatory guidelines
- Conduct AML checks & reviews to ensure compliance with AML regulations
- Conduct CDD reviews & AML checks
- Provide advice on AML & Compliance related issues
- Conduct name screening
- Review AML transactions monitoring reports & highlight any suspicious transactions
- Prepare KYC transactions checks for remittance and trade finance
- Other ad hoc duties as required
- Diploma/Degree holder with at least 2-3 years of Corporate Banking Compliance/AML experience
- Strong working knowledge in AML & CFT regulations
- Proficient in MS Office Applications
- Good communication and interpersonal skills
- Team player & meticulous
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1430015
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned