Corporate Banking Compliance, AML Compliance Officer

WHO WE ARE:

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

What you do

1. Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
2. Ensure completion of Onboarding Reviews within stipulated timeframe and in line with Bank's policy and procedures
3. Work closely with Relationship Managers to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units
4. Conduct research via available Bank systems and commercial databases as well as Internet
5. Identify, analyse and escalate potential AML risks
6. Identify red flag situations and escalate in line with policy and procedures
7. Identify and escalate any unusual activity / transaction activity not consistent with client profile
8. Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status
9. Perform daily AML alert closures raised on the Bank's screening system
10. Administrative duties on behalf of the wider team including PowerPoint creation and writing meeting minutes
11. Perform Periodic and Triggering CDD/EDD reviews (when required)
12. Any other projects/ duties as may be assigned

Who you are

• At least 3 years of experience in a KYC analyst role in a financial institution, preferably in the corporate banking environment
• Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism
• The ideal candidate is a team-player with the ability to see beyond his/her job-scope and work with the business unit colleagues to realise business goals and targets
• Is mature and able to work under pressure and meet timelines
• Able to articulate fluently and is assertive with good interpersonal, analytical and writing skills
• Ability to write macros to automate internal reports is a bonus

Who you work with

Global Corporate Banking takes a partnership approach to helping large companies achieve their potential. Working internationally. Across multiple industries. Our teams grow their industry-specific expertise delivering business-building services. Financing. Cash management. Trade. And Treasury solutions. Right now, we're actively evolving our digital and sustainability model. This includes developing our people through a continuous learning culture. And that includes you.

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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