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Mange and ensure client due diligence check and undertake quality review of Clients' KYC in accordance with all legislations, regulations and bank policies/ procedures
Assist with the management of a compliance sign-off process
Liaise with frontline, business management and management to facilitate the workflows for client review process
Carry out trigger event review for existing clients in a timely manner
Ensure all KYC documentation and evidence are in good orders
Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
Ensure consistent and timely feedback on cases that have been escalated
Provide relevant compliance reporting
Ensure detailed and prompt escalation of all AML/CTF incidents and cases
Review training aid
Minimum 7 years' relevant experience in client onboarding related area in financial institutions (private banking industry preferred)
With strong AML/ KYC/ CDD knowledge
Experience of implementing compliance programs
Team player with the ability to work unsupervised
Good analytical and investigative skills
Experience in auditing a distinct advantage
Good understanding of regulatory requirement
Willingness to work on various compliance issues
Must be able to adapt to working in a fast-paced environment
Excellent verbal and written communication skills
Good presentation skills
Strong organization skills and attention to detail
Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
Candidate with less experience can be considered as Senior Associate level
NOTICE TO THIRD PARTY AGENCIES Please note that we do not accept unsolicited resumes from recruiters or employment agencies. Any unsolicited resumes, including those submitted to hiring managers, are deemed to be the property of Bank of Singapore.