About the role
Compliance Executive/Manager in Group Compliance at Maybank Singapore. Supports the SG ECDD Team with ongoing and event-triggered account reviews, KYC verification, and transactional analysis. Requires strong analytical skills and knowledge of AML/CFT regulations.
BankingOnsiteGroup Compliance
Key Responsibilities
- Provide support to Front Office and Middle Office for account reviews.
- Engage Front Office to obtain KYC and transactional information.
- Perform desktop reviews and ensure quality and completeness.
- Attend to queries and provide advice on AML/CFT Policy and CDD Procedures.
- Trigger STR filing for identified red flags.
- Involve in other FCC related work as assigned.
Requirements
- Bachelor's degree in a related field or related qualifications.
- Minimum 3-4 years of ECDD/Sanction/Investigation related experience.
- Strong analytical and research skills, with strong attention to detail.
- Self-driven, highly motivated, thrive on challenges and able to work as a team player.
- Good understanding of AML/CFT related regulations in Singapore.
- Ability to work independently with minimum supervision.