Job Responsibilities:

  • Administrate the tracking and compiling of MAS circulars and correspondences;
  • Assist to review KYC/CDD documents for the onboarding of new customers and periodic review of existing customers;
  • Assist to review transactions flagged as alerts in the SAM ACTIMIZE System within the stipulated timelines;
  • Assist to review hits on customers and related parties from daily batch screening and transactions pre-execution screening in AML System;
  • Assist in Anti-Money Laundering ("AML") compliance advisory support, including providing pre-transaction escalation approvals to business partners;
  • Act as backup of Compliance Manager and AM, and perform relief duties during their absence.
  • Assist with ad-hoc general compliance related assignments allocated by Head of Compliance and AVP.

Job Requirements:

  • Degree holder in Law, Accounting or related discipline.
  • 2 – 4 years of audit or compliance in banks in Singapore and/or regulatory bodies.
  • Experience and knowledge in Wholesale banking products is preferred.
  • Team player, results and solutions oriented.

Salary: $4,800 Per Month