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Bank Kyc Compliance Officer
3 weeks ago
**Foreign Bank - KYC Compliance Officer**
**Permanent - Tanjong Pagar**
**Up to $6000**
**Responsibilities**:
- Reviewing documentations and information received from front office for new clients and periodic and triggering review of existing client
- Provide KYC/CDD, FATCA and CRS matters to front office colleagues
- Ensure efficient monitoring of suspicious activities and transactions promptly report to suspicious transactions to the authorities
- Prepare in the yearly FATCA and CRS reports for submission to regulator
- Assist to prepare respective compliance related reports periodically and submit to internal stakeholders
- Assist in preparing and conducting the KYC/CDD training for Business Units
- Undertake other ad hoc duties as and when required
- Keeping abreast with local and foreign regulatory updates and latest market update such as money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
- Identify opportunities for process improvements and any other roles where the Bank is required of you
**Requirements**:
- Possess Degree with at least 3 years’ experience in Compliance in banking
- Strong knowledge of MAS regulations
- Strong perseverance and diligence towards attaining goals and effective time management
- Meticulous and accept challenge to deliver high quality reports within stipulated turnaround time
***This Singapore-based position is opened to Singaporeans only.**
Please state your **availability** and **current and expected salary** in the resume in words format.
Name of Consultant: Jasmine Zhang (R1105357)
Division : Banking
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Jasmine Zhang | Registration No: R1105357
