We are Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
Responsibilities
Assist in the preparation of compliance related requirements such as BB risk calculators, enhanced due diligence (EDD), ongoing due diligence (ODD), AML/sanction checks for Relationship Managers to review and sign‑off.
Obtain necessary information from customers to complete compliance assessments for RM sign‑off and submissions.
Provide support to Business Units with KYC, OFAC, appropriateness and other internal and external requirements on an as‑needed basis.
Monitor and track regulatory compliance and breaches.
Coordinate with all Ops departments (Branch Ops, Contract Financing Dept – MO, Payment Ops, Trade Ops, Investment Ops, Treasury Ops and BOD) for transaction processing.
Call branches on transaction issues such as GIRO, RENTAS, TT ...