Custody AML Analyst

1 week ago

Central Region, Singapore Bank Of China Limited Full time $104,000 - $130,878 per year

Job Duties and Responsibilities:

1.Collaborate with business units to implement access and exit management processes for Corporate and Institutional customers

2. Keep abreast on regulatory developments relating to the prevention of money laundering and terrorist financing activities

3. Responsible for handling day to day KYC cases for CDD on-boarding and periodic reviews of existing clients and investors related to fund administration, ensuring full compliance with regulatory requirements and the Bank's policies and procedures

4. Ensure the accuracy, completeness, and effectiveness of data relating to Corporate and Institutional customers.

5. Engage proactively with the Internal Control and Legal Compliance Department, as well as other internal and external stakeholder, on AML-related matters

6. Conduct AML-related investigations, transaction monitoring, and ongoing name screening and monitoring

7. Provide support in handling other AML/CFT related matters as required

8. Undertake ad-hoc projects as assigned by the department's management

Job Requirements:

  1. Bachelor's degree with 1-3 years of working experience, preferably in AML/CFT related field
  2. Knowledge on the duties of a Depository Agent will be added advantage
  3. High adaptability, ability to handle stress in a fast paced environment and efficient team manager
  4. Meticulous and efficient team member driving team to complete assigned task within the designated timeframe
  5. Effective communication with good interpersonal, written and verbal skills in both English and Chinese. Ability to write in business Chinese will be an added advantage

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