Job opening - Compliance Officer - Financial Crime in Singapore River | Randstad Singapore

summary

singapore river
contract
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0262511_0502393124142401553

job details

about the company
Our Client is a leading European Bank, providing corporate and investment banking services.
...

about the job

Review high-risk corporate banking customers
Analyze alerts from customer and transaction screening systems
Provide subject matter expertise to business stakeholders on FCC topics
Offer guidance on FCC-related policies and procedures
Conduct training on local addendums and changes in local FCC requirements
Perform compliance reviews on FCC tasks (e.g., KYC, EDD)
Liaise with Client Lifecycle Management (CLM) on the account opening process
Assist with FCC-related projects and enhancements
Investigate transactional activities to detect suspicions of money laundering or terrorist financing
Support investigations into suspicious transactions
Present investigation facts relating to Suspicious Transaction Reports (STRs) to Senior Management and Compliance
Respond to Request For Information (RFI) from internal or external parties.
Monitor and document activities on high-risk accounts and Enhanced Due Diligence
Remediate findings issued by regulators or auditors as needed

skills and experience required

>3 years of FCC related working experience
Exposed to AML/CFT compliance laws
Meticulous
Team player
Strong communication skills

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

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about the company
Our Client is a leading European Bank, providing corporate and investment banking services.

about the job

Review high-risk corporate banking customers
Analyze alerts from customer and transaction screening systems
Provide subject matter expertise to business stakeholders on FCC topics
Offer guidance on FCC-related policies and procedures
Conduct training on local addendums and changes in local FCC requirements
Perform compliance reviews on FCC tasks (e.g., KYC, EDD)
Liaise with Client Lifecycle Management (CLM) on the account opening process
Assist with FCC-related projects and enhancements
Investigate transactional activities to detect suspicions of money laundering or terrorist financing
Support investigations into suspicious transactions
Present investigation facts relating to Suspicious Transaction Reports (STRs) to Senior Management and Compliance
Respond to Request For Information (RFI) from internal or external parties.
Monitor and document activities on high-risk accounts and Enhanced Due Diligence
Remediate findings issued by regulators or auditors as needed

...

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skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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CL

charlene lin

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