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...