IPB Due Diligence Officer

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IPB Due Diligence Officer-19016815

Role Description:

  • Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures
  • Evaluate reasonableness of RM’s conclusion and highlight/escalate issues to management and /or compliance and follow up on corrective actions
  • Ensure completeness of documentation required during the review (eg, disposition of name screening results)
  • Provide adequate documentation of the work performed for each case
  • Perform transaction reviews (large cash and overlay reports) to determine any potential AML concerns





Role Requirements:

  • Bachelor’s Degree is preferred
  • At least 1 year of relevant experience in KYC/AML/Due Diligence or 2 years of banking experience is preferred
  • Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
  • Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
  • Strong documentation skills to clearly articulate disposition
  • Adherence to controls and compliance standards
  • Detailed, well-organized, self-starter and capable of working under minimum supervision
  • Able to multitask and meet deadlines in a high-pressure environment
  • Effective verbal and written communication skills
  • Strong interpersonal skills and results-oriented team player



23 May 2019
Location: Singapore Singapore
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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