Aml Kyc Senior Officer,compliance Department

1 day ago

Singapore ZINGMI PTE. LTD. Full time

2 years exp

**Roles & Responsibilities**

**Job Descriptions**:

- Perform KYC due diligence for new and existing corporate clients on a timely basis;
- Review information and documentation in respect of AML/KYC/CDD process to ensure relevance and completeness of KYC information;
- Review corporate banking client profiles prior to account opening and ensure compliance with MAS Notice 626 guidelines and relevant regulations to mitigate any reputational risks for the bank;
- Analyze AML risks associated with the client from a technical perspective, identify and escalate potential risks/ operational issues as appropriate;
- Provide advisory to business departments on AML matters and conduct AML-related training;
- Participate in ad-hoc projects (i.e internal audit, AML compliance and reviews);
- Any work required to be carried out for holding the above Position in the Department.

**Job Requirements**:

- Recognised bachelor degree or above, preferably in Business or related discipline;
- At least 2 years of relevant experience in KYC within corporate banking;
- Sound understanding of AML/KYC, MAS requirements;
- Good analytical skills and sound process review/risk assessment skills with an understanding of risks and impacts in a banking environment;
- A winning personality and a good team player with a can-do attitude;
- Establish and maintain positive working relationships with management and personnel;
- Able to work independently with mínimal supervision and be proactive in all situations;
- Ability to multi-task and meet deadlines against a high volume work schedule;
- Ability to communicate effectively and actively across a range of individuals and groups
- Strong sense of ownership and responsibility.

**Languages**:

- English
- Mandarin to liaise with internal/ external stakeholders

As part of our extensive range of client services, we also provide Recruitment Process Outsourcing (RPO) and Outsourced Payroll Services (OPS) for our clients in various industries: banking & finance, information and communication technology (ICT), real estate, built environment and infrastructure, energy, fast moving consumer goods (FMCG), retail, and pharmaceutical industry.

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