Business Compliance Manager (AM/ MGR), Periodic Review, Corporate Banking Compliance

About the Bank

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. By taking the time to truly understand people, we provide support, services, solutions, and career paths that meet their needs.

Today, we’re on a journey of transformation, leveraging technology and creativity to become a future-ready learning organisation. Our strategic ambition is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services, work in friendly, supportive teams, build lasting value in your community, help people grow their assets, business, and investments, and pursue a vibrant, future-ready career.

Your opportunity starts here.

Why join

We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance – Customer Due Diligence (CBC-CDD) team. This is a valued opening to step into corporate banking while participating in innovative projects addressing the evolving needs of our environment.

Role Overview

This role is for a Business Compliance Manager, reporting to CBC-CDD. The primary responsibilities are to ensure that quality standards are met in accordance with the bank’s group policies, procedures, and regulatory requirements.

What you do

1. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews on Global Corporate Banking customers, including those residing in overseas branches.
2. Ensure completion of Periodic Reviews within the stipulated timeframe and in line with bank policy and procedures.
3. Work closely with Relationship Managers to gather client documents and information required to complete periodic reviews.
4. Conduct research via available bank systems, commercial databases, and public sources.
5. Identify, analyse, and escalate potential AML/CFT risks.
6. Identify and escalate any unusual activity or transactions not consistent with the client profile.
7. Perform onboarding CDD/EDD reviews when required.
8. Participate in other projects or duties as assigned.

Who you are

• Preferably 1–2 years of experience in a KYC analyst role within a financial institution, preferably in a corporate banking environment.
• Strong understanding of money laundering, terrorist financing, and sanctions issues, including policies, procedures, regulations, industry best practices, and knowledge of trade finance transactions. 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 various stakeholders.
• Strong attention to detail and organizational skills, with the ability to prioritise tasks and manage multiple projects simultaneously.
• Proactive and adaptable, with a commitment to maintaining the highest standards of integrity and compliance.
• Good interpersonal and presentation skills.
• Mature and able to work under pressure and meet deadlines.
• Professional certifications such as ICA or ACAMS would be an added advantage.

What we offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth, and aspirations are cared for as much as the needs of our customers.