1) Anti Money Laundering responsibilities2) Client on boarding responsibilities

Anti Money Laundering responsibilitiesReporting to the Singapore and Regional MLRO Officers.Working with local and regional offices on transaction surveillance, investigation and approval of highlighted transactions.Working with Front office/business, Legal and Senior Management when filing and following-up of Suspicious Transaction Reports to CAD & MAS.Regular reviews of High Risk accounts and obtain approvals from Management to maintain relationships with high risk clients.Responding to Employees/Business, Authorities, Regulators & Clients' queries within deadlines.Review existing Policies & Procedures to facilitate implementation of new business/regulatory requirements and emerging trends in clients' banking activities.Setting up, testing and maintenance of automated transaction surveillance systems - MANTAS, ERASE, Fircosoft, and Safewatch.Client on boarding responsibilitiesWorking with Relationship Managers to review Biodatas of international clients and on boarding clients according to bank policies & procedures. Including reviewing of PICs, trust structures as required by the clients.Advising Senior Management on acceptability of high risk accounts e.g. International PEPs & REPs.Data mining of existing client database to assist Senior Management in managing the risk of high risk accounts.Sale of ING Asia Private Bank (IAPB) to OCBCParticipation in due diligence exercise of the various prospective buyers of IAPB.Integration of BOS & OCBCAlignment of policy and procedures with head office.Implementation of systems mandated by Head office.