about the company
A leading corporate bank with a strong global presence. The organisation is committed to maintaining high standards of regulatory compliance and operational excellence.
about the job
- Drive and oversee comprehensive customer due diligence and compliance processes to safeguard the institution against financial crime risks.
- Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients.
- Evaluate client profiles to ensure precise risk ratings in alignment with internal governance standards.
- Maintain and update compliance documentation, checklists, and operational framework materials.
- Partner with internal business units to resolve documentation gaps and streamline verification procedures.
- Monitor international regulatory developments to update procedures and support statutory audit inspections.
skills and experience required
- 5 years of experience in customer due diligence, client onboarding or anti-money laundering roles
- Proven experience working as an individual contributor with the capability to guide junior team members
- In-depth understanding of local regulatory notices, including anti-money laundering and counter-financing of terrorism frameworks
- Strong analytical capabilities with exceptional attention to detail while working under pressure
- Excellent interpersonal and communication skills to collaborate effectively across multidisciplinary teams
To apply online please use the apply function.
Charlene Lin (EA: 94C3609/ R21100955)
