Assistant Manager, Compliance

TAISHIN INTERNATIONAL BANK CO., LTD. Singapore Branch

Singapore, Singapore
Not specified
Conduct aml/kyc periodic reviews
Review transaction surveillance alerts
Name screening alert analysis
Taishin International Bank is seeking an Assistant Manager for Compliance in their Singapore branch. The ideal candidate will have at least five years of experience in AML/KYC procedures, particularly in the private banking sector, and must be bilingual in English and Mandarin

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, internal policies, and local regulations to staff.
  • Effective bilingual communication in English and Mandarin is required for collaboration with colleagues in Taiwan.

Matching Summary

Match Score: 85

Taishin International Bank is seeking an Assistant Manager for Compliance in their Singapore branch. The ideal candidate will have at least five years of experience in AML/KYC procedures, particularly in the private banking sector, and must be bilingual in English and Mandarin.

Skills & Requirements

Must-have

  • Conduct AML/KYC periodic reviews
  • Review transaction surveillance alerts
  • Name screening alert analysis
  • Provide KYC standards advice
  • Bilingual English and Mandarin

Nice-to-have

  • Private banking industry experience
  • Positive attitude and team player
  • Ability to work independently under pressure
  • Facilitate staff training initiatives

Key Requirements

  • Degree in relevant discipline
  • Minimum 5 years of relevant experience
  • Sound knowledge of AML regulatory requirements
  • Experience preferably in private banking

Work Rights

Not specified

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