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- Our Client is one of the largest private banks
- Our Client seeks to be a leading private bank
About Our Client
- Our Client is one of the largest private banks and has been establish in Singapore for a number of years.
- Our Client seeks to be the leading international private bank for business owners and their families. It provides clients with wealth, business and family succession solutions in the largest and fastest growing markets around the world.
- Carry out customer due diligence in relation to Anti-Money Laundering and Combating Financing of Terrorism (CDD) for the entire portfolio of the Branch arising primarily from corporate banking and secondarily from deposit collection, global financial institutions, trade finance and treasury investment - direct liaison with customers
- Name screen and check against all mandated lists; as updated and advised from time to time
- Prepare CDD reports mandated by financial regulators (MAS/RBI) and head office
- Ongoing rule-based monitoring for suspicious transactions
- Conduct training for all employees. Modus Operandi: Collaborate and coordinate with colleagues of respective businesses (Branch Operations, Corporate Banking, Global Financial Institutions, Trade Finance and Treasury) to complete CDD at on-boarding and on an on-going basis.
The Successful Applicant
- Basic bachelor degree
- 1 - 2 years of experience in handling anti money laundering and combating financing of terrorism compliance
- Knowledge in the Securities and Futures Act and the Financial Advisers Act will be an advantage
- A keen interest to learn and perform specific compliance matters (training will be provided) and thereafter disseminate knowledge to relevant colleagues of all levels
- Good interactive, communication and writing skills
- Able to provide alternative solutions to business
- Innovative, self-motivated, assertive and able to handle issues and resolve challenges in collaboration with colleagues (front line) of respective businesses
- Team player
- IT and system knowledge is an advantage
- Comfortable with occasional travelling
What's on Offer
- Good salary package + Bonuses
- Great personal development and career progression opportunities
- Work in a friendly family environment.