锦鲤求职岗位描述
WHO WE ARE:
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
What you will be doing:
Process account opening / maintenance request in a timely manner
Assist in handling CDD assessment / triggering event / e-banking application, dormant / inactive account reactivation, etc
Act as a checker and provide guidance & oversight to junior team members
Ensure all documentations received is current, accurate and complete
Ensure onboarding process comply with internal / external policies / regulations
Communicate with internal / external parties to obtain and review all KYC document
Provide reasonable assurance of compliance with applicable regulatory and internal/ Group requirements, policies and procedures
Provide advisory support on regulatory and compliance issues and process in relation to KYC/ AML matters
Conduct compliance awareness/ reporting/ self-assessment/ training programs and drive communication upon compliance regulatory & policy updates.
Act as subject matter expert for client on-boarding to ensure full compliance with internal process, regulation and policies & procedures
Participate in client onboarding & lifecycle management project or other KYC related project
Support additional initiatives and ad-hoc assignments related to Core Banking System as required
Participate in any ad-hoc projects to be assigned
What we are looking for:
University degree in business related disciplines with minimum 3 years’ relevant client onboarding / compliance experience in corporate banking
Strong knowledge of regulatory requirements and industry trends
Analytical and problem-solving skills, with the ability to identify and assess compliance risks
Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple tasks simultaneously
A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance
Associate AML Professional (AAMLP) is preferable
Proficient in MS Office applications
Professional presentation and report writing skills
Well versed with banking and regulatory requirements (e.g. Code of Banking Practice)
What we offer:
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.