Compliance Analyst
2 months ago
Job Description
- Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
- Updating of local SOPs to comply with current/new regulatory requirements.
- Perform periodic compliance reviews and/or testing for compliance monitoring purposes of policies and procedures.
- Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews.
- Provide advice to relevant business and support functions on compliance, KYC/CDD issues.
- Other ad-hoc tasks and projects as assigned by the Compliance Manager.
Requirements
- A recognized University Degree.
- Experience in KYC/client onboarding/periodic review role.
- Meticulous and detail oriented.
- Possess strong analytical, written, and verbal communication skills.
- Proficiency in Mandarin is an advantage as the role requires some understanding of documents in Mandarin from Head Office.
- Previous experience working in Banks will be an added advantage.
Tell employers what skills you have
Excellent Communication Skills
Licensing
Microsoft Office
Microsoft Excel
Due Diligence
Risk Assessment
Investigation
Internal Controls
Compliance
AML
Regulatory Requirements
KYC
Screening
Audit
Financial Services
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