Senior Compliance Business Partner Consumer And Private Banking Sg
Singapore, Singapore
Job Description
:Key Responsibilities:
- Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Consumer Banking Singapore and/or Private Banking Singapore.
- Review of Suspicious Transactions Reports (STRs) for timely submission to Suspicious Transaction Reporting Office
- Conduct various independent compliance reviews including unit reviews, on-site assessment of customers\' AML/CFT processes, etc
- Possesses minimally Diploma / Degree from a recognised institution with relevant discipline.
- At least 5 - 15 years of relevant work experience in Compliance/Financial Crime Compliance function of Financial Institutions
- Any professional certifications eg ICA or ACAM Certification will be advantageous
- Meticulous and detail oriented, analytical with problem-solving ability
- Good spoken and written communication skills
- Ability to work in a team.
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Job Detail
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Job IdJD1437629
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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