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Compliance Assistant

3 weeks ago

Singapore RESONA MERCHANT BANK ASIA LIMITED Full time

**The Compliance Assistant reports directly to the Head of Compliance.**

**He/she is responsible for the following**:

- Perform and conduct periodic AML/CFT screening on customers and counterparties upon requests of stakeholders in the bank, using the designated bank, including the bank’s KYC consolidated list.
- Assist to purchase company registration information/financials from approved government departments, e.g., Accounting and Corporate Regulatory Authority (Singapore), Suruhanjaya Syarikat Malaysia (Malaysia), Integrated Companies Registry Information System (Hong Kong), etc.
- Assist in checking the CDD documents provided by the Relationship Managers (“RM”) against the bank’s AML/CFT Review checklists to ensure that updated CDD documents are obtained.
- Maintenance of the central filing, coordination of the retrieval, and filing of all compliance documents, including all MAS Circulars. Ensures that the relevant registers are current and up to date.
- Any other ad-hoc tasks as assigned by the Head of Compliance.

**Requirements**:

- At least 2-3 years of working experience in the area of AML/CFT, and compliance in financial industries.