summary

singapore river
permanent
full-time

specialism
banking & financial services
sub specialism
corporate banking
reference number
91M0272297_7209367124142471046

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job details

about the company
A leading corporate bank with a strong global presence. The organisation is committed to maintaining high standards of regulatory compliance and operational excellence.
...

about the job

Drive and oversee comprehensive customer due diligence and compliance processes to safeguard the institution against financial crime risks.
Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients.
Evaluate client profiles to ensure precise risk ratings in alignment with internal governance standards.
Maintain and update compliance documentation, checklists, and operational framework materials.
Partner with internal business units to resolve documentation gaps and streamline verification procedures.
Monitor international regulatory developments to update procedures and support statutory audit inspections.

skills and experience required

>5 years of experience in customer due diligence, client onboarding or anti-money laundering roles
Proven experience working as an individual contributor with the capability to guide junior team members
In-depth understanding of local regulatory notices, including anti-money laundering and counter-financing of terrorism frameworks
Strong analytical capabilities with exceptional attention to detail while working under pressure
Excellent interpersonal and communication skills to collaborate effectively across multidisciplinary teams

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

about the company
A leading corporate bank with a strong global presence. The organisation is committed to maintaining high standards of regulatory compliance and operational excellence.

about the job

Drive and oversee comprehensive customer due diligence and compliance processes to safeguard the institution against financial crime risks.
Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients.
Evaluate client profiles to ensure precise risk ratings in alignment with internal governance standards.
Maintain and update compliance documentation, checklists, and operational framework materials.
Partner with internal business units to resolve documentation gaps and streamline verification procedures.
Monitor international regulatory developments to update procedures and support statutory audit inspections.

...

skills and experience required

>5 years of experience in customer due diligence, client onboarding or anti-money laundering roles
Proven experience working as an individual contributor with the capability to guide junior team members
In-depth understanding of local regulatory notices, including anti-money laundering and counter-financing of terrorism frameworks
Strong analytical capabilities with exceptional attention to detail while working under pressure
Excellent interpersonal and communication skills to collaborate effectively across multidisciplinary teams

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

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

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charlene lin

+65 8606 3567

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job details

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education

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getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

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get in touch

charlene lin

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