Compliance Associate

2 weeks ago

Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time
Roles & Responsibilities

About Us

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

Responsibilities

  • Review and approve onboarding of high-risk customers.
  • Provide AML/KYC advisory on name screening, KYC documentation, and onboarding related issues/red flags escalated by front line.
  • Obtain approval from the Bank's senior management to establish or continue business relations with the high risk rated customer.
  • Overseeing the carrying out of ongoing monitoring of account relationships.
  • Maintain and update local internal blacklist in the AML System, overseeing that the Bank has adequate arrangements to perform AML screening of its customer database.
  • Participate in system implementation and UAT, system enhancements, identification of system gaps and evaluation on the system capabilities/functionalities to enhance control effectiveness and efficiency including exploring the use of system automation such as AI, RPA and advance DA models.
  • Extend support/help to transaction monitoring & STR team where needs arise.

Requirements

  • A recognised University Degree or relevant professional qualifications in financial services or audit.
  • 3 - 5 years' experience in AML compliance within the banking, digital assets and/or relevant fields.
  • Familiarity with payments and cryptocurrency AML and sanctions program.
  • Familiar with MAS regulations in relation to ML/TF.
  • Interest in the digital payment tokens and/or DPT service provider's space.
  • Good interpersonal and communication skills.
  • Resilient and takes well to criticism.
  • Adaptive, proactive, independent, and resourceful.
  • Embodies teamwork.

By submitting your application, you have given your consent for us to collect, use and retain your data for a year as according to our prevailing data retention and PDPA policies. Should you have any enquiries on our data policy, please contact us at CustomerSupport@glbank.com.

Tell employers what skills you have

System Implementation
UAT
Regulatory Compliance
Compliance
Communication Skills
Commercial Banking
Banking
AML
KYC
Cryptocurrency

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