Aml/kyc Officer

3 days ago

Singapore KOOKMIN BANK CO., LTD. SINGAPORE BRANCH Full time

Provide advisory to the business from the regulatory compliance and AML/CFT perspective
- Review and assess the impact of new/updated laws and regulations and MAS Circulars have on the Branch.
- Maintain the compliance function in the internal system (MyStarG) such as conducting UAE tests, liaising with IT headquarter on enhancement and improvements and assist in reviewing the parameters and thresholds for reasonableness.
- Perform quality assessment for KYC/CDD
- Treat or advise alerts closure on transactions (real time and batch name screening)/escalated name checks with apparent matches.
- Assist to monitor the effectiveness of the internal control system.
- Maintaining Watch list database
- Assist Compliance Manager to liaise with MAS
- Respond to General Manager’s and Head Office’s query with respect to any compliance and AML/CFT related matters and update them on any changes in regulations and impact on the Branch
- Conduct in-house training and disseminate regulations and rules in relation to compliance and AML/CFT related matters
- Assist Money Laundering Reporting Officer of the Branch
- Member of Risk Management Committee

**Requirements**:

- 5-7 years of experience in AML/KYC compliance
- Bachelor's degree holder in the field of Banking/Finance, or other business-related fields
- Analytical and detail-oriented
- With strong compliance mindset

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