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     POSITION DETAIL

 

  1. Lead the compliance team
  2. Developing and maintaining regulatory/compliance policies and procedures for Singapore specific requirements
  3. Responsible for managing the bank’s regulatory compliance matters. Update & review internal/external regulatory compliance policies & procedures
  4. Ensure Know Your Customer (KYC) Customer due diligence checks for new client accounts and periodic reviews.
  5. Ensure documents are appropriate, and in accordance to the Anti-Money Laundering (AML) standard set by the bank 
  6. Perform validation on transaction reviews and be able to identify any abnormal transactions during KYC review 
  7. Ensure proper tracking and documentation of all KYCs conducted for customers and reviews are completed timely 
  8. Liaise with external and internal stakeholders for proper documentation 
    Initiate Suspicious Transaction Report (STR) filing if any alerts triggered 
  9. Monitor and advise on the impact of new or revised regulations in Singapore and collaborate closely with the business to ensure compliance with the regulations
  10. Maintain the regulations obligation matrix in Singapore, and liaise with various Departments in the Bank to ensure compliance with all regulatory requirements
  11. Organize regular AML training for business units to promote compliance awareness and updates on regulatory requirements 

Job requirements:
- Possess at least a Degree in the relevant discipline with at least 3 years of relevant working experience in the AML/KYC/CDD related functions in Corporate Banking / Commercial Banking 
- Good in-depth knowledge and understanding of current AML/CFT regulation and KYC procedures

- Familiar with MAS regulations  
- Possess good communication and interpersonal skills 

 


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