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aml compliance officer - corporate bank (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract
apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0152640_1611711729
contact
lynda tan, randstad
apply now
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job description

about the company

Established for over 100 years, the Client is a leading Foreign Bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the role

You will be part of the Compliance team and this role reports in to Head of Compliance.

  • Provide advisory on AML/CFT matters
  • Review, formulate and implement AML/CFT related policies and procedures
  • Conduct compliance testing on AML/CFT measures
  • Perform AML screening
  • Assess and review name screening and sanctions checks
  • Perform review of customer due diligence performed
  • Review Transactional Due Diligence alerts and escalate unusual client activities to Head of Compliance

skills & experience required

  • Minimum Diploma
  • At least 1 year of AML Compliance experience within Corporate Banking
  • Good understanding of AML/CFT and sanctions regulations
  • Familiarity with MAS requirements
  • Possess good communications and interpersonal skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma