Trust Bank Singapore Benefits Overview

Perform AML, CDD, KYC, transaction monitoring, and name-screening activities for retail banking clients. Collect and review client documentation, assess transactional red flags, handle information requests, maintain client files, and escalate cases as needed. Ensure compliance with money-laundering, sanctions, and regulatory requirements while meeting service standards. Collaborate with Risk, Compliance, Technology, vendors, and other stakeholders on system configuration, testing, operational efficiency, and knowledge sharing.

Lead Trust Bank’s enterprise strategy from the CEO Office, shaping the strategic agenda and aligning it with organizational OKRs. Lead or support initiatives involving AI adoption, strategic partnerships, and M&A; prepare materials for Board and stakeholder meetings; support investor relations and external communications; and promote company culture. The role requires advanced financial modeling, strong analytical and problem-solving abilities, excellent written and verbal communication, and the ability to collaborate across senior stakeholders in a fast-paced environment.

Owns end-to-end bancassurance sales performance, including targets, lead-to-sale funnel management, scorecards, incentives, dashboards, pipeline reviews, coaching, training, sales quality, regulatory governance, and partner coordination. The role improves conversion, productivity, capability, and fair dealing across the sales channel while supporting recruitment, retention, and succession planning.