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AML Compliance Manager

2 weeks ago

Singapore beBeeCompliance Full time

Job Description

Ensure on-boarding KYC, KYC on customers' account maintenance and periodic KYC review documents are appropriate, sufficient and the completeness of customers' documents are in accordance to AML standards.

Key Responsibilities:

  • Perform validation on transaction reviews and be able to identify any abnormal transactions during KYC review
  • Ensure proper tracking and documentation of all KYCs conducted for customers and reviews are completed timely as per AML requirements
  • Initiate STR filing if any suspicious activity is uncovered during KYC checking and reviewing on a timely basis
  • Organise regular AML training for business units to promote compliance awareness and updates on regulatory requirements
  • Assist to streamline KYC processes and propose solutions to management for future revisions

Requirements

To succeed in this role, you will need:

  • At least 3 years of relevant working experience in AML/KYC/CDD related functions in Corporate Banking/Commercial Banking
  • A good in-depth knowledge and understanding of current AML/CFT regulations and KYC procedures
  • Self-motivated, meticulous and able to multi-task
  • Possesses good communication and interpersonal skills
  • Computer literacy essential in Microsoft Word and Excel
  • Able to work both independently and as a team