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Senior AML/KYC Compliance Specialist

2 weeks ago

Singapore beBeeCompliance Full time $70,000 - $101,000
AML/KYC Compliance Officer Role

Job Summary:

We are seeking an experienced AML/KYC Compliance Officer to join our team. The ideal candidate will have a strong background in Anti-Money Laundering and Know Your Customer regulations, as well as excellent analytical and communication skills.

Key Responsibilities:

  • Implement AML/KYC policies in line with Singapore regulations and company standards
  • Conduct KYC reviews for new and existing clients, including trigger events, and maintain accurate KYC master lists
  • Review and assess alerts from the LSEG World-Check One system to identify potential true/false hits
  • Ensure timely review of alerts and escalate cases to the Head of AML Governance where necessary
  • Monitor transactions monthly and highlight suspicious activity, including assisting with reviews or reporting to the relevant compliance team
  • Handle queries from internal teams such as Business Development, Operations, and Group Compliance
  • Drive or support AML/KYC-related projects alongside the Head of AML Governance
  • Spot potential AML/KYC issues and recommend practical solutions

Requirements:

  • Minimum Dip/Deg in Business or banking or other related courses with at least 1 year of AML/KYC working experience

Preferred Qualifications:

  • Strong knowledge of AML/KYC regulations and guidelines
  • Excellent analytical and problem-solving skills
  • Ability to work effectively in a team environment
  • Strong communication and interpersonal skills

Why Join Us:

As an AML/KYC Compliance Officer, you will play a critical role in ensuring our organization's compliance with regulatory requirements. You will work closely with our team to implement effective AML/KYC policies and procedures, and provide guidance and support to our employees on AML/KYC matters.

Benefits:

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment