Compliance Officer/manager - Singapore - MAYBANK SINGAPORE LIMITED

MAYBANK SINGAPORE LIMITED
MAYBANK SINGAPORE LIMITED
Verified Company
Singapore

1 month ago

Wei Jie

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Wei Jie

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Description
This role sits in the Financial Crime Compliance, Enhanced Customer Due Diligence (ECDD) team.

The incumbent must be familiar with the CDD and ECDD review requirements in relation to prevailing regulatory as well as industry practices.

This role requires the incumbent to contribute individually and as part of the team; and expected to support non business as usual activities such as process-enhancement initiatives.


Responsibilities:


  • Conduct CDD/ECDD of customer profile for onboarding, periodic review and trigger event review.
  • Ensure compliance standards are being met across the Know Your Customer (KYC).
  • Verify information/documents submitted by customers comply with Regulatory and Bank's requirements.
  • Managing complex cases efficiently whilst maintaining quality and compliance.
  • Escalate red flags and due diligence findings.
  • Prepare and file Suspicious Transaction Report(s).
  • Assist to prepare AML/CFT related trainings.

Requirements:


  • Minimum 6 to 8 years in private, retail and/or corporate banking with relevant AML/CFT experience (eg: CDD/AML/ KYC).
  • The incumbent needs to be familiar with Private Wealth business and with working knowledge of Family Offices, emerging markets' clients, etc.
  • Experience with Quality Assurance work on CDD matters may be considered for a more senior role
  • Work under pressure, highly motivated and able to work independently with limited supervision.
  • Good interpersonal and communication skills.
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