Compliance Specialist (Corporate Banking)
2 weeks ago
Job ResponsibilitiesReview customer due diligence (CDD) and support AML/CFT compliance across corporate banking, trade finance, treasury, and financia.....
Job Responsibilities
- Review customer due diligence (CDD) and support AML/CFT compliance across corporate banking, trade finance, treasury, and financial institutions.
- Ensure compliance with MAS regulations and internal policies.
- Provide compliance guidance and conduct AML/compliance training for staff.
- Manage compliance alerts, transaction escalations, and regulatory updates.
- Review policies, new products, and business changes from a compliance perspective.
- Support compliance projects, systems enhancements, and process improvements.
- Assist with MAS inspections, regulatory queries, and outsourcing oversight.
- Act as backup for the Head of Compliance and Deputy AML Compliance Officer when required.
Job Requirements
- At least 4 years of experience in KYC, AML, or Regulatory Compliance within banking or financial services.
- Good understanding of AML and Singapore regulatory requirements (e.g. MAS regulations, Banking Act, SFA, and FAA).
- Familiarity with banking products and services is a plus.
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