Senior Compliance Officer, Private banking

• 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.

• 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 co...

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Submit your application today and join our talented team at taishin international bank co., ltd. singapore branch.