Financial Crime Compliance Officer (Banking/ Contract) - Bukit Merah

• Part of the SG ECDD Team to provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review.
• Engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents and perform desktop review.
• Work with Front Office to ensure a quality and complete review is performed in a timely manner
• Attend to queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures.
• On an adhoc basis, the candidate may be involved in other FCC related work as assigned
• Any other adhoc duties and responsibilities as assigned.

• General degree holder, preferably in Analytics or Business.
• Minimum of 1-3 years of relevant Regulatory Compliance experience.
• Good working knowledge of Banking Act, FAA, SFA, PDPA and other local regulations applicable to full banks.
• Good interpersonal and communication skills.
• Organizational understanding and strong team player.
• Strong analytical and problem-solving skills, together with good policy writing ability.
• Ability to multi-task effectively.

Kindly note that only shortlisted candidates will be contacted.

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