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New Tripoli Bank Logo
New Tripoli Bank

Orefield, Pennsylvania

Francis Financial, Inc. Logo
Francis Financial, Inc.

New York, New York

Francis Financial, Inc. Logo
Francis Financial, Inc.

New York, New York

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Francis Financial, Inc.

New York, New York

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Stamford, Connecticut

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DBS Bank Limited

Singapore, Singapore

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DBS Bank Limited

Singapore, Singapore

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Deutsche Bank AG

Frankfurt am Main, Germany

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DBS Bank Limited

Singapore, Singapore

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DBS Bank Limited

Singapore, Singapore

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Enterprise Banking - Business Compliance Officer
Key responsibilities are: Perform onboarding, periodic and trigger review of Enterprise Banking customers to ensure completeness of KYC records and the information obtained is up to date. Liaise with customers to obtain updated KYC / CDD information Identify and escalate any unusual activity / transaction not consistent with customer's profile Ensure timeliness of STR filing Investigate and assess AML Screening alerts/reports Provide AML advisory support for RMs in performing AML risk assessment and assist in liaising with Division Office and GLRC on AML issues Communicate AML and related compliance updates and conduct internal anti-money laundering training sessions as necessary Review/update AML policies


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