Kyc/aml Specialist - Singapore - HR-PRO RECRUITMENT SERVICES PTE. LTD.
Description
Responsibilities:
- Ensure that the Branch is compliant with its compliance obligations through the implementation and/or updating of compliance related policies and procedures based on Head Office and local regulatory authorities' requirements.
- Promote a strong and effective compliance culture and risk awareness within the Branch, maintain good relationship with the relevant regulators where applicable.
- Provide KYC/AML related training, recommend appropriate solutions and provide KYC/AML regulatory compliance advice to the business units and support functions for new regulation.
- Perform ad hoc investigations, prepare and submit regular and ad hoc regulatory reports to the local authorities and/or Head Office.
- Participate in the implementation and/or enhancement of compliance or AML/CFT related systems. Develop and embed relevant controls as well as policies and procedures. Perform periodic parameters and thresholds review, back testing, etc, where applicable.
- Fulfil the Branch's KYC/AML compliance and AML tax compliance tasks (PB and/or CBFI) comprising:
(b) periodic customer due diligence review;
(c) sanctions and watchlist screening;
(d) transaction monitoring;
(e) suspicious transaction reporting;
(f) AML/CFT advisory;
(g) FATCA & CRS evaluation and reporting, etc.
- Perform all other duties and responsibilities as assigned by and/or in the absence of the Head of Legal and Compliance.
Person Specification
- A degree holder with at least 4 years of AML/KYC related experience/exposure, preferably in private banking and corporate banking.
- Selfstarter with excellent interpersonal and communication skills.
- Good analytical and problemsolving ability.
- Able to work independently, handle multitasks and set priorities
- Good team player.
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