Compliance Officer
Job Description
European Bank Permanent role Centralised Raffles Place office location Attractive employee benefitsRESPONSIBILITIES Ensure completeness of KYC information during onboarding, periodic review and trigger events. Conduct name screening using various search engines and data Follow up with RM on client onboarding/client review related matters. Conduct AML transaction monitoring (Fiserv and Fircosoft) on a timely basis. Ensure all suspicious activities escalated to Compliance are promptly investigated and filed. Set up and maintain Regulatory Matrix and Obligations Register. Participate in the Annual Common Risk Assessment Framework and Techniques (CRAFT) / Survey issued by the relevant Authority. Update Policies and Procedures. Revise Enterprise-wide Risk Assessment (EWRA). Assist in adhoc AML compliance data extraction, reporting, reviews, testing or other regulatory-driven projects.REQUIREMENTS Tertiary education Minimum 3 years' AML/KYC experience with a private bank or audit background. Good understanding of MAS Notice 1014 and Guidelines, reputation and regulatory risks. Excellent communication skills to liaise with all stakeholders. The ability to work to deadlines whilst maintaining a high degree of accuracy and quality.
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Job Detail
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Job IdJD1158936
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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:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned