Name Screening Officer

The AFC function is responsible for protecting the bank's financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations.

Your key responsibilities:

• Support in providing preliminary AFC guidance to the business / stakeholders on Singapore KYC reviews, and transactions, leveraging AFC subject matter experts.
• Review and assess escalated unusual or potential suspicious client activities to the Singapore MLRO in a timely manner for reporting to the competent authorities in compliance with applicable rules.
• Update and maintain local watchlists in accordance with local regulations.
• Oversee and review transaction screening and name screening escalations from AFC functions, Business and Operations functions.
• Analyze AML relevant clauses and suggest adequate incorporations to the clauses in line with Bank standard clauses.
• Handle and coordinate regulatory requests / orders with various stakeholders and external agencies.
• Assist in the preparation of MI reports required internally for risk management purposes.
• Contributing to AML Function as a whole by sharing knowledge and best practices with AFC/AML Officers of the other Businesses and entities.

Your skills and experience:

• 2-3 years of AML advisory experiencein Corporate and Investment Banking, Corporate Finance or Global Markets.
• Familiarity with local Singapore AML and CTF regulatory requirements.
• Experience working within a team in a multinational organization and flexibility to adapt to changing priorities to meet organizational and business needs.
• Able to work under pressure, operate well independently or within a team, within tight deadlines and a proactive self-starter, solutions and results oriented as well as organized.