THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills
  If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com
  We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
  For more job openings, please visit our website at https://resolutehunter.com/opportunities/
  EA Licence 18C9105
  EA Reg R110530

• Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
• Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
• Review Enterprise-Wide AML/CFT Risk Assessment
• Review of parameters for name screening and transaction monitoring systems
• Identify any gaps from existing policies
• Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
• Assist with daily/monthly AML report checks
• Prepare monthly and quarterly Head office/management reporting
• Conduct AML transactions monitoring- training for staff
• Involve in compliance/IT projects
• Liaise with internal and external stakeholders
• Any other adhoc duties