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Compliance Associate

2 weeks ago

Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time

**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.