JointHire Singapore Pte Ltd

Officer/Senior Officer, Anti-Money Laundering (Japanese Bank/up to 4.5K)

JointHire Singapore Pte Ltd| Date Posted: 21-May-2019
EA Licence No: 16C8340
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Position Level:
Experienced, Manager
Bachelor's / Honours

Job Description

Job Title: Officer/Senior Officer, Anti-Money Laundering (Japanese Bank/up to 4.5K)
Industry: Banking
Salary: SGD 3500 - 4500
Location: Central, Singapore

About Company:
Our client is a banking subsidiary of a Financial Group in Japan, one of the world???s largest financial service providers. They have a presence in Singapore for over 40 years and holds a full bank license and provides banking services.

Job Description:
- Monitoring of branch compliance, advising staff as well as performing customer due diligence for new and existing accounts in accordance with AML/Combating the Financing of Terrorism (CFT)/Sanction/Tax regulations and laws
- Organising and performing CDD reviews in accordance to applicable framework
- Assisting in automation and enhancement of CDD processes to optimize resources for timely completion of CDD.
- Assisting in the reviewing and investigating of alerts generated and maintaining lists of designated entities in the AML filtering systems.
- Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities.
- Keeping abreast with regulations and advising counterparts on regulations.
- Participating in projects and providing support to the team.

Job Requirements:
- A Bachelor Degree with at least 1 year of compliance experience in a corporate/commercial bank.
- Experienced in analysis and investigative work with a can-do and will-do attitude are skills and attributes which will help the candidates perform well in this

- 21 days Annual Leave
- Birthday Leave
- Volunteer's Leave
- Performance Bonus
- Hospitalization & Surgical Insurance
- Flexi-Benefits

Interested applicants are invited to submit their resume via clicking the apply button.

JointHire Singapore Pte Ltd.(EA License No.: 17C8920)
Terrence Lai (Registration No.: R1219836 )
Company Overview
JointHire Singapore Pte Ltd