Job Description Oversee and review transaction monitoring alerts, conduct in-depth investigations, and identify potential suspicious activities requiring escalation and filing of Suspicious Transaction Reports (STRs). Manage and provide guidance on CDD and Enhanced Due Diligence (EDD) for new and high-risk customers, including complex ownership structures and cross-border relationships. Ensure the accurate and timely preparation, review, and submission of STRs to the Monetary Authority of Singapore (MAS) and the Suspicious Transaction Reporting Office (STRO), in accordance with regulatory requirements. Lead AML/CFT risk assessments, maintain and enhance internal control procedures, and drive remediation efforts to address identified compliance gaps.
Requirements
Bachelor’s degree in Finance, Business, Law, Accounting, or a related discipline. AML-related certifications such as ACAMS, ICA, or equivalent. Prior experience in the banking or financial services industry; hands-on experience in AML/CFT or financial crime compliance is highly preferred. Strong working knowledge of MAS Notice 626, MAS AML/CFT Guidelines, and international AML/CFT standards (e.g. FATF).Business-level fluency in Korean, with the ability to effectively communicate with head office counterparts and Korean clients.
[Roles and Responsibility]
Perform all aspects of loan disbursement, repayments, rollover, and redemption for a corporate clientReview and ensure all relevant conditions precedents are met before activation of credit facilityPerform CDD/EDD checks in line with MAS AML/CFT requirements and internal compliance policiesCollect, verify and update client KYC documents (NRIC/Passport, ACRA Bizfile, financials, ownership structure, proof of address).Support periodic KYC refresh, remediation activities and audit-related requirements.Monitor outstanding documentation and issuesAchieve or exceed given specific performance standards in both turnaround time and accuracyParticipate in all process improvement of system projects or enhancementsLiaise with other departments on fund release, rate fixing, and sending/receipting of MT message,s etcDeliver quality services to business units by adopting a systematic and consistent approach in line with the Bank’s credit policies and accounting standardsEnsure compliance in the safekeeping of all security and confidential documents are strictly adhered toFollow up closely on customer inquiriesPrepare management reportsHandling other duties as assigned by superior
[Requirements]
Diploma or Degree in Banking, Finance, Business or related fields with at least 1-year experiences in this areaSelf-motivated, meticulous, and able to multi-taskPossess good communication and interpersonal skills
Key Responsibilities
Execute various treasury transactions, including Money Market, Certificates of Deposit (CD), Foreign Exchange (FX), and Interest Rate Swaps (IRS), under the direction of the Treasury ManagerConduct Money Market and FX dealing for position management purposesPerform Asset & Liability Management (ALM) and cash management activitiesConduct Fixed Income (FI) KYC and manage RMA keysPrepare and maintain daily, weekly, and monthly treasury reportsHandle documentation and filing related to treasury transactionsLiaise and coordinate with Back Office and Head Office (HO) departments to ensure smooth transaction processingParticipate in product development initiatives and undertake ad-hoc duties as required Requirements
Bachelor’s Degree; 1–3 years of relevant experience in treasury or transaction-related roles preferredSolid understanding of financial markets, including money market instruments and FXHighly driven, self-motivated, and proactiveStrong sense of initiative, integrity, and the ability to work independently as well as in a team
Key Responsibilities
Develop and manage relationships with financial institution clientsOriginate and structure transactions involving Interest Rate Swaps (IRS), Cross-Currency Swaps (CCS), FX Swaps, and FX Forwards.Identify client needs for hedging and structured solutions in alignment with market developments and regulatory frameworks.Coordinate closely with trading desks, risk management, and back-office teams to ensure smooth execution and post-trade management.Monitor market trends and provide timely updates to clients on rate and FX movements.Ensure compliance with MAS and internal policies on derivatives trading and reporting. 1. Conduct sales activities for F/I business expansion(i.e. Syndicated loan, Trade loan, Bilateral loan, R/P, L/C based product and etc.) 2. Cooperate with Head office’s F/I dept. to develop products, IT system and business promotion 3. F/I business performance management and team member coaching/management. 4. Managing the overall process, such as document check/approval/monitoring related to F/I business. Prepare and deliver product proposals and client presentations as required. Qualifications & Requirements
Bachelor’s degree in Finance, Economics, or a related discipline; CMFAS certification or eligibility preferred.Minimum 3 years of experience in derivatives sales, structuring, or relationship management (buy-side or sell-side).Strong knowledge of IRS, CCS, FX swap, and forward products / F/I loans, Credit extension products, L/C based products.Solid understanding of bond markets and fixed income instruments is highly desirable.Excellent communication and presentation skills in English; Korean language proficiency is a plus.Professional certification such as CFA or CM_SIP preferred.Strong client focus, analytical ability, and risk awareness.
