Aml Supervisor

2 days ago

Singapore Bank Negara Indonesia Full time

The AML Supervisor / Team Lead is primarily responsible for the following:
1. All AML/CDD/KYC/Sanctions matters in Singapore Branch.
2. Engage customers-facing departments on any AML matters.
3. Keep himself/herself updated of the latest AML/CDD/KYC/Sanctions regulatory changes affecting business and inform relevant parties of any new/updated of relevant regulatory changes.
4. Update and maintain all AML/CFT, Sanctions-related Branch Policies & Procedures.
5. Conduct periodic Branch Enterprise-wide AML Risk Assessment
6. Conduct gap analysis on new/revised MAS Notices/Guidelines/Information Paper, ACIP Papers etc.
7. Handle and respond to Authority’s queries, surveys, information requests, Production Orders, annual MAS AML risk assessment survey, CRS/FATCA submissions and STR filings.
8. Tune models/scenarios, rules, parameters, thresholds of automated/manual payment screening system, screening system and post transaction monitoring system.
9. Supervise, guide and assess AML Officers in their performance of the daily work.
10. Any other matters as assigned by HOD and/or Branch Management

  • Aml Supervisor

    2 days ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    The AML Supervisor / Team Lead is primarily responsible for the following: 1. All AML/CDD/KYC/Sanctions matters in Singapore Branch. 2. Engage customers-facing departments on any AML matters. 3. Keep himself/herself updated of the latest AML/CDD/KYC/Sanctions regulatory changes affecting business and inform relevant parties of any new/updated of relevant...

  • AML (KYC/CDD) Compliance Officer

    2 weeks ago

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  • AML (KYC/CDD) Compliance Officer

    2 weeks ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    Roles and Responsibilities: 1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth)....

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