AML (KYC/CDD) Compliance Officer - Geylang
P.T. BANK NEGARA INDONESIA (PERSERO) TBK Geylang Full-time
Roles and Responsibilities:
- Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).
- Act as KYC/CDD Checker and independently review and assess Makers’ (from Business Units) submissions of onboarding, periodic and triggered KYC / CDD reviews, against the Branch AML Policy & Procedure (P&P) requirements and provide approval/concurrence.
- Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.
- Monitor the Departments’ onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.
- Monitor Departments’ AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s).
- Conduct relevant Monitoring and Testing in AML areas, in accordance with Annual Branch Compliance Testing/Monitoring Policy and Plan.
- Upload names and clear triggered hits in AML screening systems.
- Maintain the internal Branch Watchlists in various AML screening systems.
- Draft STR filing, where required, and seek internal approval.
- Any other matters as assigned by AML Supervisor and Department Head.
Pre-requisite Requirements:
- A Bachelor’s Degree.
- Minimum 3-4 years of relevant KYC/CDD compliance experience, preferably worked or is working in Compliance Department in Banks.
- Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance Papers.
- Candidates with relevant ICA or ACAMS qualifications would be advantageous.
- Able to read and write reasonably well, with strong research and analytical skills.
- Able to think logically and work well independently with limited guidance and tight timelines.
- Able to prioritize and multi-task, handle ad-hoc projects as and when required.
- Motivated and possess self-initiative to learn and work with other stakeholders.
- A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.
BANK OF INDIAGeylang
Job Scope of Compliance Officer
AML and Regulatory Compliance
1. CDD: Client onboarding and ongoing monitoring- Review CDD onboarding and periodic reviews, including name screening, ensuring all due diligence is completed according to AML/CFT...
Geylang
and wealth planning.
Job Summary
We are seeking an experienced Compliance Officer in Singapore with relevant experience gained in Trustee services. The ideal candidate will bring experience in compliance ensuring regulatory compliance across trust-related...
Geylang
Position Overview
The Compliance Officer plays a critical role in ensuring that the company and its affiliated entities operate in accordance with all relevant laws, regulations, and internal policies. This position is responsible for designing...