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Assistant Compliance Manager, Private Banking

Taishin International Bank Singapore
Posted 2 days ago Permanent Competitive

Job Responsibilities:

  • Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
  • Provide advice to staff regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations
  • Assisting in automation and enhancement of CDD processes to optimize resources for timely completion of CDD
  • Review and analysis of transactions surveillance alerts
  • Drive and manage initiatives to enhance the AML/CFT framework and program
  • Handle or coordinate regulatory or audit requests / inquiries / examinations
  • To assist and facilitate the training for the staff of Business 
  • Handle ad hoc assignments

Job Requirements:

  • University Degree
  • 7 - 8 years’ of relevant experience, preferably in the private banking industry
  • Sound knowledge in AML regulatory requirements
  • Able to work independently under pressure and accomplish tasks assigned within tight deadline
  • Exhibit positive attitude and a good team player
  • Effectively bilingual in English and Mandarin as the role requires communication with Mandarin speaking colleagues in Taiwan.

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