Compliance Officer (perm | Foreign Bank)
Singapore, Singapore
Job Description
PermanentSalary range: $6000-$6500Work Location: CentralResponsibilities:
- To assist in monitoring and assessing compliance program
- To conduct screening of customers and KYC reviews for new and existing accounts
- To check Customer Information System (CIS) transactions for Operations Department
- To complies with all Compliance AML CFT policies and procedures
- To prepare KYC transaction form for Trade Finance/ Remittance transactions
- To review/monitor the monthly activities report
- To perform other ad-hoc duties and projects as assigned by the management
- Possess Degree with minimum 2years\' experience of compliance / AML in Corporate Banking.
- Candidate with experience in leading regional/international institution will be an advantage
- Strong knowledge in compliance practices and AML & CFT regulations
- Proficient in MS Excel, PowerPoint, and Word
- Only Singaporeans
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Job Detail
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Job IdJD1428451
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$6000 - 6500 per month
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned