Business Compliance, Global Corporate Banking - MGR, Singapore

The Business Compliance Manager reports to CBC‑ARR and is responsible for ensuring that quality standards are met in accordance with the bank’s group policies, procedures and regulatory requirements in the Global Corporate Banking environment.

• Perform Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review, and Name Screening on Global Corporate Banking customers.
• Ensure completion of Triggering Event Reviews within stipulated timeframe and in line with Bank’s policy and procedures.
• Work closely with Relationship Managers to gather client documents/information required to complete the triggering event review.
• Conduct research via available bank systems, commercial databases and public sources.
• Identify, analyze and elevate potential AML/CFT risks.
• Identify and elevate any unusual activity or transaction not consistent with client profile.
• Perform Onboarding CDD/EDD reviews when required.
• Engage in any other projects or duties that may be assigned.

• Preferably 3–5 years of experience in a KYC analyst role within a financial institution, preferably in corporate banking.
• Good understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, sanctions, regulations, industry best practice, developing trends and trade‑finance transaction review.
• Analytical and problem‑solving skills, with the ability to identify and assess compliance risks.
• Excellent communication and interpersonal skills, with the ability to work collaboratively with stakeholders.
• Strong attention to detail and organisational skills, with the ability to prioritise tasks and manage multiple projects simultaneously.
• Proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance.
• Good interpersonal and presentation skills.
• Mature ability to work under pressure and meet timelines.
• Professional certification such as ICA or ACAMS is an added advantage.

• Competitive base salary.
• A suite of holistic, flexible benefits to suit every lifestyle.
• Community initiatives.
• Industry‑leading learning and professional development opportunities.