Compliance Specialist/ Manager - Singapore - Bank of Singapore

Bank of Singapore

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Compliance Specialist/ Manager - Client Onboarding (Senior Associate/ Associate Director)

-

(

230000CL

)

Description

GENERAL DESCRIPTION

MAIN DUTIES

Monitor for incoming and outgoing transfer of fund/securities on accounts blocked by Client Onboarding for enhanced monitoring.
Monitor for third party asset contribution into trust accounts.
Perform assessment and approve KYC information and documentation for onboarding of new clients in an efficient and timely manner.
Enable business growth whilst balancing risk awareness and manage money laundering/terrorism financing risks. This requires keeping abreast of changes to regulatory requirements and emerging risks in this in an evolving regulatory landscape.
Assist with training for new joiners and Front Office on AML/CFT and onboarding requirements.

Qualifications

WORK EXPERIENCE REQUIREMENTS

At least 5 years of experience in AML advisory and client onboarding in a private banking environment in Singapore.
Knowledgeable and sensitive to the risks involved in onboarding various types of private banking clients, including complex structures like trusts, foundations, and private investment companies.
Meticulous, conscientious with the ability to work independently and meet deadlines,
Familiar with excel and preparation of statistics for management and finance reporting.

EDUCATION REQUIREMENTS

University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
Professional certifications such as ACAMs or ICA would be an added advantage.

Primary Location:

Singapore

Job:

Client On-boarding

Organization:

BOS - Compliance

Schedule:

Permanent

:
Full-time

Job Posting:
23-Feb-2023, 1:04:59 AM