Assistant to Compliance Head

2 weeks ago

Singapore RESONA MERCHANT BANK ASIA LIMITED Full time

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

He/she is responsible for the following:
1) Perform and conduct periodic AML/CFT screening on customers and counterparties upon requests of stakeholders in the Bank, using the designated Bank including Bank’s KYC Consolidated List.

2) Assist to purchase company registration information/financials from approved government departments, eg. Accounting and Corporate Regulatory Authority (Singapore), Suruhanjaya Syarikat Malaysia (Malaysia), Integrated Companies Registry Information System (Hong Kong), etc.

3) 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.

4) Maintenance of the central filing, coordinate the retrieval and filing of all Compliance documents including all MAS Circulars. Ensures that the relevant registers are current and up to date.

6) Any other ad-hoc tasks as assigned by the Head of Compliance.

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

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