Perm Compliance Officer (Aml/Kyc) – Foreign Bank

Responsibilities:

• 
  
• Assist in monitoring and assessing Compliance program effectiveness at country or line of business level
  
• Conduct KYC reviews for new and existing accounts and Bank KYC reviews in accordance with AML/CFT/Sanction/Tax framework
  
• Review/monitor the Monthly Activities report for Deposits-Current Accounts and Remittances and update the Compliance Head of any Suspicious Activities.
  
• Conduct screening of customers against the safe-watch system and perform any other Compliance operational assignments
  
• Quarterly samples check on Import and export document and maintain record of the findings. Collate the findings and submit to Management for signoff /approval.
  
• Monthly samples check on Operation’s 3rd party call back on Inward Remittance transactions and maintain record of findings and submit to Management for signoff /approval.
  
• Weekly sample checks on Safewatch screened by CIB/Operation staffs – to extract samples from the Safewatch report download from Safewatch system and check for any omission of escalation for the Safewatch hits. Collate the findings and submit to Management for signoff / approval.
  
• Daily sample checks on automated Daily KYC violation reports for CIB &
  LG – to extract samplesfrom the daily report and check for any omission of escalation on the violation hits. Collate the findings and submit to Management for signoff /approval.
  
• Fortent alerts – to obtain information and documentation from CIB &
  Operations as required and submit the documents and inquiry in Fortent system.
  

Requirements:

• 
  
• Relevant degree with at least 3 years experience in banking compliance
  
• Good understanding of Compliance practices and local regulation
  
• ML/FT Transaction Monitoring Committee an added advantage
  

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at www.Gmprecruit.Com/current_jobs/posting.Aspx to apply for this position with GMP Job Code:
24493

Tel:
6233 0482 - Eddie Tang (R1221129)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence:
11C3793 | Eddie Tang | Registration No:
R1221129