compliance officer, corporate bank in Singapore

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job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
reference number
90M0349310_1527835671
contact
daniella koh, randstad
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job description

Our client is a European bank with a long-standing history in Singapore. It has a well-established international network and is a market leader in its field.

about the company

Our client is a European bank with a long-standing history in Singapore. It has a well-established international network and is a market leader in its field. The organisation offers great work life balance, stability and flexibility in exercising compliance autonomy.


about the job

  • Perform KYC control on all customers of the branch ensuring compliance with MAS 626 requirements.
  • Advise and support the corporate banking business on all compliance-related matters (AML and non-AML) and ensure policies and procedures are adhered to
  • Implement internal policies and procedures in accordance with the Group's policies and local requirements
  • Review documentation of AML/CFT controls as well as identify and investigate suspicious transactions accordingly
  • Ensure the correctness of documents during on-boarding and account opening process
  • Conduct training on all compliance matters to management and staff


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 3 years of relevant experience in compliance roles in a Corporate Bank
  • Strong trade finance knowledge of risks associated with transactions is a bonus
  • ICTA certification or ACAMS certification advantageous


To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <1655148> )



skills

compliance, AML, KYC, on-boarding, hands on, trade finance, tm, transaction monitoring, advise, corporate banking

qualification

-

educational requirements

Bachelor Degree