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Open nowPosted 23 days ago

Bank Financial Crime (1 Year) #ESY

MyCareersFuture94,028 open roles

Pay
SGD 4,000 – SGD 5,000 a month
Where
Central, Singapore
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Your applicationOpen nowBank Financial Crime (1 Year) #ESYMyCareersFuture · Central, Singapore

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  2. 3.3%3 days
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  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 23 days ago

The posting

• The incumbent will also support the FCC program.Act as one of the primary contact and subject matter expert covering AML/CFT, sanctions and KYC for Singapore and Labuan Branch.

• Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.

• Perform compliance monitoring reviews in accordance with Annual Compliance Plan.

• Collate and prepare periodic MI reports for various local management committees and Head Office.

• Assist to perform and/or review periodic EWRA from FCC perspective for Singapore and Labuan Branch.

• Assist to develop, establish and implement the FCC Program incorporating best work practices into the respective FCC policies and procedures in ensuring a robustness and effective implementation of the FCC Program across Singapore and Labuan Branch.

• Assist MLRO to continuously ensuring the FCC Program is fit-for-purpose.

• Assist to provide advise relating to FCC matters.

• Provide cover for the broader Singapore Compliance Team, where necessary.

• Any other adhoc tasks as may be assigned to assist the wider Singapore Compliance Team

• Any other ad hoc duties assigned by supervisors

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

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