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Compliance Specialist

2 months ago

Singapore Maybank Singapore Full time
About the Role

This position is responsible for conducting timely due diligence reviews for on-boarding/event trigger cases escalated by the Business Unit. Key responsibilities include evaluating the completeness of documents, assessing risk characteristics of the customer and its connected parties, and providing recommendations to Compliance and Management where relevant.

About the Job

As a Compliance Specialist - Client Due Diligence, you will perform end-to-end ECDD reviews for Periodic/Event Trigger arising from new findings on existing customer base. This includes ensuring reviews are completed within stipulated timelines, requisitioning, preparing, and reviewing required documents to assess the customer and its connected parties, providing recommendations to Compliance and Management where relevant, and reviewing and assessing adverse news alerts flagged out on the Bank's customers via the name screening system.

What You'll Do

- Conduct thorough due diligence reviews for on-boarding/event trigger cases
- Evaluate the completeness of documents and assess risk characteristics of the customer and its connected parties
- Provide recommendations to Compliance and Management where relevant
- Perform end-to-end ECDD reviews for Periodic/Event Trigger arising from new findings on existing customer base
- Ensure reviews are completed within stipulated timelines
- Requisition, prepare, and review required documents to assess the customer and its connected parties
- Provide recommendations to Compliance and Management where relevant
- Review and assess adverse news alerts flagged out on the Bank's customers via the name screening system

Requirements

- Diploma/Degree holders in any discipline with a passion in the AML/CFT regime
- At least 1-3 years of working experience in the Banking & Finance industry
- Strong written and verbal communication skills
- Good time management skills to achieve results
- Able to maintain consistent high performance standards by taking personal responsibility for the quality, timeliness of work, and display of exemplary work behaviors