Job Description
Responsibilities:
- Perform annual review of AML /CFT relate policies and procedures and department operation manual
- Monthly Name and Payment screening sample verification
- Monthly updating of Singapore Branch Summary of Suspicious Activity Register
- Preparing Monthly Fraud Monitoring Report
- Preparation and filing of STR
- Maintain Branch watchlist for screening (Vendor provided and internal list)
- CDD / KYC review of High-Risk customers for both onboarding and periodic / trigger review
- Coordinate and conduct the Branch EWRA and local risk assessment
- Conduct gap analysis against new regulation, best practices or circulars
- Provide annual AML training to relevant staff
- Prepare monthly statistic and status report to Head Office
- Represent FCCD for system projects, identify project dependencies and provide advisory and manage internal stakeholders and vendors to drive project...