Compliance Officer Compliance Officer …

Aeon Search Consulting
in Singapore
Permanent, Full time
Last application, 27 Nov 21
$5000.00 - 7000.00
Aeon Search Consulting
in Singapore
Permanent, Full time
Last application, 27 Nov 21
$5000.00 - 7000.00
Posted by:
CV Submit Aeon • Recruiter
Posted by:
CV Submit Aeon
Recruiter
Reporting to the Head Of Compliance, you will oversee and be responsible for the bank's compliance activities for corporate and private banking.

Job Description

  • Ensure that the bank is compliant with its compliance obligations & maintain good relationship with the regulators
  • Promote a strong and effective compliance culture and risk awareness in the bank
  • Provide KYC/AML related training, recommend appropriate solutions and  advice to the business units 
  • Perform ad hoc investigations, prepare and submit regular and ad hoc regulatory reports to the local authorities and/or Head Office
  • Participate in the implementation and/or enhancement of compliance or AML/CFT related systems.
  • Responsible in daily KYC/AML compliance  tasks such as (a) client onboarding;(b) periodic customer due diligence review; (c) sanctions and watchlist screening;(d) transaction monitoring;(e) suspicious transaction reporting; (f) AML/CFT advisory;(g) FATCA & CRS evaluation and reporting, etc.  

Requirements:

  • Bachelor holder and/or with at least 4 years of KYC/AML related experience/exposure, preferably in private banking and corporate banking.
  • Excellent interpersonal and communication skills
  • Good analytical and problem solving ability
  • Good team player

Interested applicants, please email a copy of resume to jene@aeon-search.com for a discussion.

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