Compliance Officer/ Senior Officer
- Recruiter
- Bank of Communications Co Ltd
- Location
- Singapore
- Salary
- Competitive
- Posted
- 26 Oct 2018
- Closes
- 29 Oct 2018
- Ref
- 4610712
- Sector
- Legal
- Contract type
- Permanent
- Hours
- Full time
Responsibilities:
* Report to Head of Compliance
* Keep abreast with the AML/CFT requirements and monitor bank compliance with regulatory requirements
* Provide advisory and admin support on AML/CFT matters
* Perform due diligence check for high risk customers
* Transactions monitoring
* Investigate suspicious transactions/alerts and file STR
* Conduct in-house training
* Prepares reports
* Undertake additional functions and duties when required
Requirements:
* Possess a Diploma/Degree with min 2 years of banking experience in AML/CFT within a corporate banking environment
* Knowledge of MAS requirements
* Self-motivated, meticulous and able to multi-task/work independently
* Effectively bilingual in English and Chinese. Good spoken and written Chinese.
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