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4 days ago
Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Wholesale & Commercial Banking SG.
- Review AML escalations and make recommendations for filing of Suspicious Transactions Reports (STRs)
- Filing of timely STRs to Suspicious Transaction Reporting OfficeConduct various independent compliance reviews including unit reviews, on-site assessment of customers’ AML/CFT processes etc
**Requirements**:
- Possesses mínimally Diploma / Degree from a recognised institution with relevant discipline.
- At least 5-10 years of relevant work experience in Compliance/Financial Crime Compliance function of Financial Institutions
- Any professional certifications eg ICA or ACAM Certification will be advantageous
- Meticulous and detail oriented, analytical with problem-solving ability
- Good spoken and written communication skills
- Ability to work in a team.
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