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AML/KYC Compliance Officer

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000
AML/KYC Specialist Opportunity

We are seeking a detail-oriented AML/KYC Analyst to support Retail Banking AML Compliance in Singapore. The role involves conducting CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards.

Key Responsibilities:

  • Conduct periodic AML/KYC reviews on HNWI and PEP clients.
  • Perform name screening, SoW/SoF verification, and risk assessment.
  • Liaise with Relationship Managers and clients to gather required documentation.
  • Evaluate suspicious activity and maintain case documentation.
  • Support UAT testing and ad hoc compliance projects.

Requirements:

  • Bachelor's Degree with 2+ years' AML/KYC experience in banking.
  • Strong research, documentation, and analytical skills.
  • Excellent communication and ability to meet tight deadlines.
  • Familiarity with MAS regulations, KYC systems, MS Office.
  • ACAMS or equivalent certification (a plus).