Compliance Manager (KYC & CDD, & Transaction Monitoring)

Roles & Responsibilities

About Us

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

Responsibilities

KYC & CDD:

• Review and approve onboarding of high-risk customers.
• Provide AML/KYC advisory on name screening, KYC documentation, and onboarding related issues/red flags escalated by front line.
• Obtain approval from the Bank's senior management to establish or continue business relations with the high risk rated customer.
• Overseeing the carrying out of ongoing monitoring of account relationships.
• Maintain and update local internal blacklist in the AML System, overseeing that the Bank has adequate arrangements to perform AML screening of its customer database.
• Participate in system implementation and UAT, system enhancements, identification of system gaps and evaluation on the system capabilities/functionalities to enhance control effectiveness and efficiency including exploring the use of system automation such as AI, RPA and advance DA models.
• Extend support/help to transaction monitoring & STR team where needs arise.
  
  

Transaction Monitoring

• Review and resolve transaction monitoring alerts promptly and accurately.
• Monitor customer activity and escalate suspicious transactions for further investigation.
• Prepare AML reports and dashboards on alert trends and STR submissions.
• Maintain internal watchlists and ensure effective customer screening.
• Support AML projects and system enhancements, including UAT and process improvements.
• Ensure timely closure of audit and regulatory findings related to AML/CFT.
• Assist with other duties within the AML team in areas of KYC onboarding, periodic/trigger reviews, screening and/or AML advisories.
• Monitor AML/CFT developments and help business units strengthen controls, procedures, and processes, and strengthen the first line of defense.
• Provide consistent guidance to business units on customer and transaction reviews within a wholesale banking context.
  
  

Requirements

• A recognised University Degree or relevant professional qualifications in financial services or audit.
• 6-10 years experience in AML compliance within the banking, digital assets and/or relevant fields.
• Familiarity with payments and cryptocurrency AML and sanctions program.
• Familiar with MAS regulations in relation to ML/TF.
• Interest in the digital payment tokens and/or DPT service provider's space.
• Strong grasp of corporate transactions, MAS regulations, and banking products.
• Knowledgeable in payment flows, intermediaries, and relevant laws including the PaymentServices Act and digital assets.
• Good interpersonal and communication skills.
• Resilient and takes well to criticism.
• Adaptive, proactive, independent, and resourceful.
• Embodies teamwork.
  
  

By submitting your application, you have given your consent for us to collect, use and retain your data for a year as according to our prevailing data retention and PDPA policies. Should you have any enquiries on our data policy, please contact us at [Confidential Information].