Compliance Officer, Client Review Team (Senior Associate)
- Recruiter
- Bank of Singapore
- Location
- Singapore
- Salary
- Competitive salary
- Posted
- 21 Sep 2019
- Closes
- 02 Oct 2019
- Ref
- 6558299
- Job role
- Accountant
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Compliance Officer in the Client Review Team! !
Responsibilities:
Requirements
Qualifications
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Compliance Officer in the Client Review Team! !
Responsibilities:
- Conducting AML assessment on periodic reviews of KYC and CDD information of existing relationships including but not limited to higher risk relationships and financial intermediaries.
- Conducting AML assessment on trigger event reviews of KYC and CDD information of existing relationships.
- Conducting investigations on suspicious transactions/ activities surfaced during periodic review and prepare STR reports to the STRO;
- Liaising with relationship managers/ business managers for issues and deficiencies identified during periodic review
- Escalating issues identified in the periodic review process and providing practical solutions to the businesses
- Keeping abreast of changes to regulatory requirements for AML/CFT and communicating changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements
- Providing AML/CFT advice to businesses, in particular on matters pertaining to periodic review of clients
Requirements
- Minimum 4-5 years of AML experience (advisory, KYC review and transaction monitoring experiences) in a private banking environment in Singapore
- Willingness to take on a diverse product range and to leverage personal experience and skills into new areas
- Knowledgeable and sensitive to the risks and suspicious activities typical of private banking clients
- Outstanding communication skills
- Ability to work independently, determine priorities and meet deadlines
- Meticulous and conscientious
Qualifications
- University degree in Accountancy, Finance, Business Administration or equivalent, or higher education;
- Professional certifications such as ACAMS or ICA is preferred, but not a must.