- Singapore
Taishin International Bank Hiring! Full Time Assistant Manager, Compliance in - Ricebowl
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Job Description
Responsibilities
Job Responsibilities:
- Conduct AML/KYC periodic reviews on Private Banking 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
Job Requirements:
- University Degree
- 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 communication with Mandarin speaking colleagues in Taiwan.
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