• Commensurate with experience
  • Singapore
  • Permanent, Full time
  • Bank of China (Singapore)
  • 2018-09-18

Reporting to Team Head, you will be part of a team of 4, to mainly perform KYC on-boarding for all business units in the Bank. Ideally, you bring with you minimum 3 years of relevant experience, with sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations.

We, a leading foreign bank, invite applications for the following position:

AVP, KYC New Product On-boarding

Reporting to Team Head, you will be part of a team of 4, to mainly perform KYC on-boarding for all business units in the Bank. Ideally, you bring with you minimum 3 years of relevant experience, with sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations.

Responsibilities:

  • Conduct first level checks for all high risk accounts escalated to the team.
  • Ensure adherence to stated SLAs when processing these accounts.
  • Provide advisory to all business lines relating to AML/CFT queries, especially on complex cases.
  • Assist in conducting review on New Products, Practices and Technologies from AML/CFT perspective.
  • Conduct and coordinate AML/CFT related trainings and AML/CFT Programs implementation.
  • Other ad-hoc duties and projects as required.

Requirements:

  • Bachelor Degree and a certification as an AML specialist (e.g., Diploma in AML) with a recognized Institution.
  • Strong understanding of MAS Notice 626 and other relevant regulations.
  • At least 3 years of relevant work experience, preferably in AML Compliance.
  • Good working knowledge on the different business segments (Retail/Corporates/Private Bank).
  • Strong analytical and risk assessment skills, and strong written and verbal communication skills.
  • Strong research skills and ability to source for information on public domain.
  • Strong time management and prioritization skills.
  • Team player and demonstrated ability to manage multiple tasks and work independently.

 

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