Vice President, CPP Internal Controls, PFS Cards & Payments

The employer is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. To support BU and SU in anti-money-laundering and countering the financing of terrorism (AML-CFT) Review and obtain proper approvals on KYC and CDD performed by BU/SU To ensure KYC and CDD are performed according to the bank’s policies and guidelines Conduct enhanced due diligence in support of policies and procedures Operate within agreed business SLAs and confidentiality standards To support reporting manager/team in matters relating to control, audit findings, compliance and regulatory mandates To support BU and SU in Operational Risk reporting A tertiary degree with 2-3 years’ experience in KYC process Minimum 2 years working experience in Corporate Clients onboarding. Strong skills in Microsoft Office Familiarity with legislation on Banking Act (Credit Card & Charge Card Regulations) and MAS Notice 626 Willingness to learn on the job