Job Description
- Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
- Conduct gap analysis on new/existing MAS Notices, Guidelines, Information papers and Circulars related to regulatory updates.
- Updating of SOPs and procedures to comply with current/new regulatory requirements.
- Perform periodic compliance reviews and/or testing for compliance monitoring purposes of policies and procedures.
- Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews.
- Provide advice to relevant business and support functions on compliance, KYC/CDD issues.
- Other ad-hoc tasks and projects as assigned by the Compliance Manager.
Requirements
- Bachelor's Degree
- Previous experience in KYC/client onboarding/periodic review role will be an added advantage.
- Meticulous and detail oriented.
- Possess strong analytical, written, and verbal communication skills.
- Previous experience working in Banks will be an added advantage.
HOW TO APPLY:
Interested applicants, kindly send your resume in MS WORD format or please click on Apply Now.
We regret only shortlisted candidates will be notified.
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Trust Recruit Pte Ltd
EA License No: 19C9950
EA Personnel: Hong Sze Wai (Sharon)
EA Personnel Reg No: R25128240
