Business Compliance Officer (6 months contract)
The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions.
The job scope of the Business Compliance Officer includes:
Qualifications
The job scope of the Business Compliance Officer includes:
- Assessment of name screening hits using internal database
- Liaise with customers to obtain updated information
- File STRs and recommend relationship strategy where applicable
- Conduct research via available Bank systems and commercial databases as well as internet
- Interface with relevant units and the business in regards to compliance reviews, investigation, as well as other ad-hoc projects
Qualifications
- Diploma holder or fresh graduate
- Proficient in MS office applications
- Excellent analytical, interpersonal, communication and written skills
- Ability to articulate thought process clearly
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