Corporate Banking Compliance, AML Compliance Officer

WHO WE ARE :

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Leveraging technology and creativity to be a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in yourmunity. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

Perform On-boarding Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) review on Global Corporate Banking customers

Ensurepletion of Onboarding Reviews within stipulated timeframe and in line with Bank's policy and procedures

Work closely with Relationship Managers to gather client documents / information before drafting on the EDD reviews and making independent rmendations regarding AML risk to the Business Units

Conduct research via available Bank systems andmercial databases as well as Internet

Identify, analyse and escalate potential AML risks

Identify red flag situations and escalate in line with policy and procedures

Identify and escalate any unusual activity / transaction activity not consistent with client profile

Ensure timely update of CDD / EDD Tracking file so as to reflect the accurate status

Perform daily AML alert closures raised on the Bank's screening system

Administrative duties on behalf of the wider team including PowerPoint creation and writing meeting minutes

Perform Periodic and Triggering CDD / EDD reviews (when required)

Any other projects / duties as may be assigned

At least 3 years of experience in a KYC analyst role in a financial institution, preferably in the corporate banking environment

Hands-on working familiarity withpliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism

The ideal candidate is a team-player with the ability to see beyond his / her job-scope and work with the business unit colleagues to realise business goals and targets

Is mature and able to work under pressure and meet timelines

Able to articulate fluently and is assertive with good interpersonal, analytical and writing skills

Ability to write macros to automate internal reports is a bonus

What we offer : Job ID JR00000572