Compliance Analyst - Singapore - BANK OF TAIWAN

BANK OF TAIWAN
BANK OF TAIWAN
Verified Company
Singapore

4 weeks ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter
Description

Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.


  • Updating of local SOPs to comply with current/new regulatory requirements.
  • Perform periodic compliance reviews and/or testing for compliance monitoring purposes of policies and procedures.
  • Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews.
  • Provide advice to relevant business and support functions on compliance, KYC/CDD issues.
  • Other adhoc tasks and projects as assigned by the Compliance Manager.

Requirements:


  • A recognized University Degree.
  • Experience in KYC/client onboarding/periodic review role.
  • Meticulous and detail oriented.
  • Possess strong analytical, written, and verbal communication skills.
  • Proficiency in Mandarin is an advantage as the role requires some understanding of documents in Mandarin from Head Office.
  • Previous experience working in Banks will be an added advantage.
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