• Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*

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