Assistant Manager, Compliance

TAISHIN INTERNATIONAL BANK CO., LTD. Singapore Branch

Singapore, SG
Not specified
Aml/kyc periodic reviews
Transaction surveillance analysis
Name screening alert review
TAISHIN INTERNATIONAL BANK CO., LTD. is seeking an Assistant Manager for Compliance in their Singapore branch. The role focuses on conducting AML/KYC reviews, providing staff training, and ensuring adherence to regulatory standards

Job Summary

  • The role involves conducting periodic AML/KYC reviews for high-risk customers and public figures.
  • Candidates must provide expert advice on due diligence standards and local regulations to staff members.
  • Effective communication in both English and Mandarin is required to collaborate with colleagues in Taiwan.

Matching Summary

Match Score: 85

TAISHIN INTERNATIONAL BANK CO., LTD. is seeking an Assistant Manager for Compliance in their Singapore branch. The role focuses on conducting AML/KYC reviews, providing staff training, and ensuring adherence to regulatory standards.

Skills & Requirements

Must-have

  • AML/KYC periodic reviews
  • Transaction surveillance analysis
  • Name screening alert review
  • Private banking experience
  • English and Mandarin bilingual

Nice-to-have

  • Ability to work independently under pressure
  • Positive team player attitude
  • Experience with public figures
  • High net worth customer management

Key Requirements

  • Minimum 5 years of relevant experience
  • Degree in a relevant discipline
  • Sound knowledge of AML regulatory requirements
  • Bilingual proficiency in English and Mandarin

Work Rights

Not specified

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