You will be providing AML/CFT and sanctions advice and support to the Private Banking business in Singapore and the international clientele of the Singapore Branch under the supervision of the Head of Compliance and Head of AML Compliance.
Key Responsibilities:
- Reviews existing clients accounts on ongoing and periodic basis or upon occurrence
- of a trigger event;
- Conducts, monitors, reviews or investigates clients account activities and files a Suspicious Transaction Report when directed by Head of Compliance;
- Reviews alerts generated from the clients and payment screening tools.
- Assumes any other appropriate tasks assigned by Head of AML Compliance or Head of Client Review and Monitoring.
Requirements:
To be effective and successful in this position, the individual must:-
- Minimum Bachelor Degree in Banking & Finance or any related qualifications;
- Minimum 10-15 years of relevant experience in AML/KYC Compliance, Controls, or related function, preferably with experience in Private Banking/Wealth Management environment;
- Possess good research, investigative and analytical skills, and attention to details so as to enable him/ her to make sound judgments and recommendations to Head of AML;
- Pro-active, self-initiated, hands on with a can do attitude with demonstrated ability to work in a small team;
- Good verbal/written communication skills and interpersonal communication skills;
- Be able to foster a constructive and effective working relationship with all the stakeholders.
