Quality Assurance Manager

  • Attractive
  • Singapore
  • Permanent, Full time
  • ALS Recruit , EA Licence No: 16S8075
  • 19 Oct 17 2017-10-19

Our client is a regional commercial bank in Singapore. They offer a wide array of comprehensive corporate banking, commercial banking and investment services to corporate clients in major markets.

Responsibilities:

  • Assist internal customers to perform name screenings via Factiva/Worldcheck systems
  • Process/ review KYC accounts (in accordance to bank’s AML guideline) submitted by internal customers
  • Process/ review KYC periodic reviews (in accordance to bank's AML guideline) submitted by internal customers
  • Review daily/ weekly PEP/ Terrorist reports
  • Perform/ review daily transaction monitoring reports and internal STR
  • Review monthly summary of PEP/ Terrorist report for the submission to MGMT for approve.
  • Assist COO to amend and update QA operations manual (if required)
  • Assist in other ad hoc department tasks and assignments

Requirements:

  • University graduate
  • Diploma in AML/ Compliance or related discipline (desirable)
  • Min 3-4 years of relevant experiences in AML fields or related areas (e.g. bank audits) and preferably in the financial and banking sector
  • Good knowledge of AML/ CFT
  • Good and effective interpersonal communication skills
  • Able to work independently and be an effective team

To apply, please email your resume to corporatebanking.sg@alsrecruit.com.