AML/KYC Compliance Officer

2 days ago

Central Region, Singapore PERSOL Full time $80,000 - $120,000 per year
Responsibilities
  • Monitor daily transaction alerts from AML systems, conducting thorough investigations into suspicious activities.
  • Review and assess alerts generated from name screening tools (e.g., sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations.
  • Oversee client onboarding and periodic reviews, ensuring comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
  • Validate and prepare client data in line with FATCA and CRS requirements, ensuring data integrity and compliance with regulatory standards.
  • Support and enhance AML systems, including transaction monitoring and name screening platforms.
  • Assist in the execution and periodic updates of the Enterprise-Wide Risk Assessment (EWRA), focusing on risk identification and control evaluation.
  • Maintain and update AML/CFT policies and procedures in alignment with regulatory requirements and head office standards.
  • Aid in drafting and reviewing internal AML frameworks, policies, and procedures.
  • Support regulatory submissions and respond to inquiries from authorities, assisting in audits and compliance reviews.
  • Provide AML/CFT advisory support to business units regarding sanctions, CDD documentation, control implementation, and risk mitigation.
  • Deliver AML/CFT training and foster awareness among staff across various functions.
  • Stay informed of regulatory changes and assist in implementing necessary control enhancements.
  • Undertake additional duties as assigned by the Head or Deputy of the Legal and Compliance Department.
Requirements
  • Degree holder with 3-5 years of AML/KYC compliance experience, preferably within banks or CPA firms (Big 4), with a focus on private or corporate banking.
  • Self-motivated individual with strong interpersonal and communication skills.
  • Strong analytical and problem-solving capabilities.
  • Ability to work independently and collaboratively as part of a team.

Interested candidates who wish to apply for the advertised position, please click on "Apply". We regret that only shortlisted candidates will be notified.

EA License No.: 01C4394 (PERSOLKELLY Singapore PTE LTD)

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