Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations - #1115976

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.

JOB RESPONSIBILITIES

• Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)

• Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)

• Review Enterprise-Wide AML/CFT Risk Assessment

• Review of parameters for name screening and transaction monitoring systems  

• Identify any gaps from existing policies

• Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures

• Assist with daily/monthly AML report checks

• Prepare monthly and quarterly Head office/management reporting

• Conduct AML transactions monitoring- training for staff

• Involve in compliance/IT projects

• Liaise with internal and external stakeholders

• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education

• Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry

• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to [email protected]

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at https://resolutehunter.com/opportunities/

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