SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia.
SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.
Review and Update policies and procedures so as to ensure that local Singapore laws and regulatory requirements are kept up-to-date
Review and approve on new Client Onboarding, Periodic Review and Trigger Event cases
Provide advice to Business Units on AML and KYC related issues
Conduct and Coordinate on AML training matters, including on new regulatory changes
Perform 2nd line desktop reviews on AML / KYC
Proactive engagement with stakeholders in Business and Operations on AML matters
Lead for the Branch’s EWRA exercise
Assist Head of Department in projects relating to AML / KYC
Sound knowledge of AML and KYC requirements
Familiar with Money Laundering and Trade Finance Regulations.
Experience in Global Markets Business will be an advantage
Minimum 3-6 years’ experience in similar capacity
Ability to prioritise and deliver high quality work within stipulated timeline
Self-motivated individual who is willing to take on responsibilities and acquire new skill
A team player comfortable in engaging stakeholders across all levels in the organization