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Kyc/compliance Officer

3 weeks ago

Singapore KEB HANA BANK Full time

**KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION**:
Job Functions/Activities include:

- Review and release remittance transactions in the system and to request for supporting to verify legitimacy of transactions for true match on names/high risk hits.
- Perform post-transactions analysis and investigate abnormalities in the transaction patterns using Oracle System (Post Transaction Monitoring)
- Reporting of Suspicious Transaction Reports (STRs) accordingly to local authorities for all suspicious transactions.
- Advisory - Provide advice and guidance related to KYC/Compliance regulations to business units.
- Assists on auditors’ and authorities’ requests (such as MAS, Corrupt Practices Investigation Bureau (CPIB), CAD, Singapore Customs and Accountant-General’s Department) to obtaining required information, checking & verifying of investigation report.
- Prepares monthly-consolidated reports for the KYC/Compliance department. (Reports include monthly large cash transactions report, monthly High risk transactions report, monthly Non-Cooperative Countries & Territories (NCCT) transactions report, monthly Politically Exposed Persons transactions (PEP) report, monthly Staff transactions report, monthly Inward & Outward Remittances reports, monthly MCB & MLA reports and monthly current account opening reports)
- Training - Assist in preparing the Compliance and AML/CFT quiz (Every half yearly).
- Any ad hoc jobs as assigned by Compliance Manager