Job Title: Officer/Senior Officer, Anti-Money Laundering (Japanese Bank/up to 4.5K)

Industry: Banking

Salary: SGD 3,500 - 4,500

Location: Central, Singapore

Job Type: PERMANENT (FULLTIME)

About Company:

Our client is a banking subsidiary of a Financial Group in Japan, one of the world’s largest financial service providers. They have a presence in Singapore for over 40 years and holds a full bank license and provides banking services.

Job Description:

- Monitoring of branch compliance, advising staff as well as performing customer due diligence for new and existing accounts in accordance with AML/Combating the Financing of Terrorism (CFT)/Sanction/Tax regulations and laws

- Organising and performing CDD reviews in accordance to applicable framework

- Assisting in automation and enhancement of CDD processes to optimize resources for timely completion of CDD.

- Assisting in the reviewing and investigating of alerts generated and maintaining lists of designated entities in the AML filtering systems.

- Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities.

- Keeping abreast with regulations and advising counterparts on regulations.

- Participating in projects and providing support to the team.

Job Requirements:

- A Bachelor Degree with at least 1 year of compliance experience in a corporate/commercial bank.

- Experienced in analysis and investigative work with a can-do and will-do attitude are skills and attributes which will help the candidates perform well in this

Compensation:

- 21 days Annual Leave 

- Birthday Leave 

- Volunteer's Leave 

- Performance Bonus 

- Hospitalization & Surgical Insurance 

- Flexi-Benefits

Interested applicants are invited to submit their resume via clicking the apply link. 

Apply URL: https://www.jointhire.com.sg/job/apply/signup?utm_source=stjbc&jobids=1190