Associate / Senior Associate, Compliance & AML Control (Global Trade Finance Dept)

  • Job category
    Banking and Finance
  • Job level
    Junior Executive
  • Contract type
    Permanent, Full Time
  • Location
  • Salary
    S$4000 - S$6000

Job Description

Job Purpose

  • Support and complete KYC processes of the department whilst ensuring quality and completion in a timely manner
  • Conduct Trade Finance Transactions screenings and ensure screenings and checks are done within stipulated timeline
  • Handle, track and manage as well as assist to guide the Team in all areas of KYC, Transactions screening, General Compliance and all other related matters

Roles & Responsibilities

  1. Prepare and ensure the necessary KYC reports are completed within stipulated timeline – monthly, adhoc, semi-annual and annual reports
  2. Liaise with other Departments on KYC related issues
  3. Provide support on Compliance and Internal Control of the department
  4. Keep up-to-date on the procedures and policies in relation to KYC and update the relevant procedure manuals
  5. Review and update the GTFD Compliance Handbook or any related procedure for Management’s review and approval
  6. Act as liaison between GTFD and AMLPD/LCAPD to seek compliance clearance for compliance matters, eg, Conflict of Interest (COI), Price Sensitive Information (PSI), etc
  7. Support and educate Front & Back Office staff in the area of compliance with internal and external requirements including procedures and guidelines
  8. Perform ad-hoc duties or projects in relation to KYC that may be assigned from time to time

Job Requirements

  • Degree in Banking & Finance or equivalent
  • At least 3 years’ experience in Trade Finance FO or BO with sound knowledge in Compliance & Control
  • KYC, transactions monitoring/screening experience and knowledge preferred
  • MS Office proficient
  • Meticulous, able to work under pressure
  • Strong communication skills (written and verbal)
  • Team oriented, and able to work across all levels of the organisation

Closing on 05 Nov 2021

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