Compliance Officer

• Bank compliance experience, transaction monitoring and hands on experience in clients

transaction or periodic review (3 to 5 years)

• Able to connect the dots / logical thinking skills
• Meticulous
• Handle timelines
• Able to communicate and articulate
• Good writing skills
• Responsible for periodic CDD reviews, trigger event CDD reviews of existing clients
• Perform name screening
• Support Financial Crime & Security Service review, internal audit and regulatory inspections
• Act as an KYC for Institutional Banking Group and contact clients and RM on KYC/AML matters
• Required to attend 5 days training in Singapore
• Can be based in Singapore, Hong Kong, Macao.

Job Type: Full-time

Pay: $4,000.00 - $6,000.00 per month

Schedule:

• Monday to Friday

Education:

• Bachelor's Degree (Preferred)

Experience:

• Periodic CDD review: 3 years (Required)
• Support Financial Crime & Security Services review: 3 years (Required)
• bank compliance which involve client's query: 3 years (Required)

Language:

• English (Required)

Work Location: In person