Compliance Officer – AML/KYC

5 days ago

Singapore STRIVEX Full time $90,000 - $120,000 per year

StriveX is partnering with a Private Bank who is seeking a Compliance Officer for a 6-month contract. In this role, you will play a pivotal role in mitigating AML/KYC risks for high-risk clients, including Politically Exposed Persons (PEPs).

Role and Responsibilities

    • Conduct enhanced due diligence (EDD) periodic reviews for PEPs and high-risk clients, ensuring compliance with MAS regulations (Banking Act, SFA, FAA).
  • Investigate and resolve KYC escalations from front-line teams, providing expert advisory support.
  • Review high-risk/PEP account openings and unblock transactions pending compliance clearance.
  • Liaise with IT teams to address system issues (e.g., Nepal, Avaloq, Content Manager) and drive enhancements.
  • Prepare management reports (e.g., Branch Management Committee, Group KRI) and support audits/queries from internal/external stakeholders.
  • Lead ad-hoc projects to improve onboarding processes and compliance frameworks.

Key Requirements

    • Bachelor's degree in Business, Law, Accounting, or related fields.
  • 8+ years of KYC/AML experience in financial institutions, with expertise in Singapore regulations. Private banking experience is a strong plus.
  • Proven track record in PEP/high-risk client reviews and EDD processes.
  • Fluent in English; proficiency in Mandarin is advantageous for reviewing client documents.
  • Strong analytical skills, attention to detail, and ability to work independently under tight deadlines.
  • Proficiency in MS Office; familiarity with compliance systems (e.g., Avaloq) is preferred.

Interested applicants please apply here with your updated CV

StriveX Pte Ltd, EA License No: 23S2077

Lee Boon Hou (Hagen), Registration No: R1870932

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