Aml/kyc Compliance Officer, Private Bank

22 hours ago

Singapore StriveX Full time

Posted by

Hagen Lee- Co-Founder, Director

StriveX is partnering a Private Bank who is seeking a AML/KYC Compliance Officer (6/12 months contract) to join their Singapore Compliance team. In this role, you will be responsible for ensuring the bank’s operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss Financial Market Supervisory Authority (FINMA), and other relevant laws and internal compliance policies, especially in the areas of Anti-Money Laundering, Sanctions, Countering Terrorist Financing, and Anti-Bribery & Corruption.

Role and Responsibilities
- Assist the Head of AML and Head of Compliance Singapore in maintaining an effective control framework that meets both group and local regulatory requirements.
- Manage KYC processes, client onboarding, and conduct relevant training sessions.
- Conduct regular compliance reviews, including client acceptance, periodic reviews, transaction monitoring, payment filtering, client screening, and timely filing of Suspicious Transaction Reports (STRs).
- Prepare detailed working papers, draft monitoring reports, and ensure timely resolution of compliance issues.
- Contribute to ad hoc projects and support the Compliance team in areas like Monitoring & Surveillance or general advisory tasks.

Key Requirements
- Bachelor’s degree qualification
- Fluency in English and Mandarin (both written and spoken) is essential, with the ability to read Mandarin documents (Due to clientele exposure to Greater China market, hence the language requirement)
- 5-10 years of experience in compliance and financial crime compliance, preferably in private banking.
- Knowledge of the Greater China market is an advantage.
- Strong communication, analytical, and problem-solving skills.
- Ability to collaborate effectively with different stakeholders and offer business-friendly solutions.
- Self-motivated, proactive, and a team player.

StriveX Pte Ltd, EA License No: 23S2077

Lee Boon Hou (Hagen), Registration No: R1870932
- ABOUT COMPANY
- StriveX Pte Ltd
- Singapore

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