Senior Compliance Officer, Private banking
External
Taishin Bank Singapore Branch · 18 Robinson, SingaporePrepare for this interview
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About the role
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 - Review and analysis of transactions surveillance alerts - Review and analysis of name screening alerts - To assist and facilitate the training for the staff of Business - Handle ad hoc assignments Job Requirements : - Degree of relevant discipline - 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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