Officer, Compliance - Banking (6 Months Contract), S$9000 Id: 612675

Responsibilities

• Ensure that the accounts opened and maintained with the Branch are in compliance with all applicable regulations
  
• Perform enhanced due diligence reviews of PEP (and any other high risk) clients (Focus on Periodic Review)
  
• Advise business on compliance and regulatory issues relating to KYC.
  
• Handles queries from the internal clients (AML Front Control/Front office/ operations)/external auditors and internal auditors in relation to KYC matters.
  
• Handles internal requests to liaise with IT department regarding system issues and enhancement. i.E. Nepal, Avaloq and Content Manager.
  
• Undertakes ad-hoc projects (if any) and management reporting preparation
  
• Unblocking of transactions
  

Requirements

• Ability to identify KYC issues and ensure client meets regulatory and internal requirements before account opening
  
• Ability to perform KYC reviews and name hits review promptly
  
• Assessment of risk and daily BAU KYC related matters (i.E. unblocking of transactions)
  
• Degree or recognized professional qualifications, ideally in business, accounting or law
  
• 5 years relevant KYC experience in a financial institution with knowledge of the Singapore regulations, i.E. Banking Act, SFA, FAA.
  
• Good communication and writing skills in English.
  
• Initiative and able to work independently.
  
• Good computer skills in MS Excel, Word &
  Powerpoint
  
• Contribute to execution excellence of the Bank’s new client onboarding process, complying with regulatory requirements, i.E. prompt turnaround time, prompt follow up on pending documents
  
• Possesses sound regulatory and Compliance knowledge
  
• Able to handle demands from front office and manage the relationships with other stakeholders (e.G. RMs, auditors, management)
  
• Strong ability to handle stress and has excellent time management skills.
  

We apologize that only shortlisted candidates will be contacted. Thank you

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