AML (KYC/CDD) Compliance Officer

1 day ago

Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

Job Description

  • Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).

  • Act as KYC/CDD Checker and independently review and assess Makers' (from Business Units) submissions of onboarding, periodic and triggered KYC / CDD reviews, against the Branch AML Policy & Procedure (P&P) requirements and provide approval/concurrence.

  • Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.

  • Monitor the Departments' onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.

  • Monitor Departments' AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s).

  • Conduct relevant Monitoring and Testing in AML areas, in accordance with Annual Branch Compliance Testing/Monitoring Policy and Plan.

  • Upload names and clear triggered hits in AML screening systems.

  • Maintain the internal Branch Watchlists in various AML screening systems.

  • Draft STR filing, where required, and seek internal approval.

  • Any other matters as assigned by AML Supervisor and Department Head.

Requirements

  • A Bachelor's Degree.

  • Minimum 7 years of relevant KYC/CDD compliance experience, preferably worked or is working in Compliance Department in Banks.

  • Familiar with the MAS AML Notices and Guidelines applicable to a Full

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