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Compliance Analyst

3 weeks ago

Singapore BANK OF TAIWAN Full time

Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
- Updating of local SOPs to comply with current/new regulatory requirements.
- Perform periodic compliance reviews and/or testing for compliance monitoring purposes of policies and procedures.
- Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews.
- Provide advice to relevant business and support functions on compliance, KYC/CDD issues.
- Other ad-hoc tasks and projects as assigned by the Compliance Manager.

**Requirements**:

- A recognized University Degree.
- Experience in KYC/client onboarding/periodic review role.
- Meticulous and detail oriented.
- Possess strong analytical, written, and verbal communication skills.
- Proficiency in Mandarin is an advantage as the role requires some understanding of documents in Mandarin from Head Office.
- Previous experience working in Banks will be an added advantage.