Finding the best job has never been easier
Bank Of America Officer AML On-Boarding Singapore 921345692
Share
Your background
Excellent communications skills and ability to present to an audience.Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
Other Qualifications
· Strivesto bring new thoughts and ideas to teams in order to drive innovation and unique solutions
· Excelsin working among diverse viewpoints to determine the best path forward
· Experiencein connecting with a diverse set of clients to understand future business needs – is a continuous learner
· Commitmentto challenging the status quo and promoting positive change.
· Participatein and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
What you will do
- Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions
- Liaise with sales/client teams to obtain and validate correct documentation
- Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required
- Support creation of key business metrics
- Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives
- Participate in remediation, internal/external Audits Requirements
- Experience in similar role (preferred)
- Control focused mindset and good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus)
These jobs might be a good fit
