AML Compliance Lead — MAS Regulations, KYC

A leading bullion dealer in Singapore is seeking an experienced AML Compliance Specialist to ensure compliance with Anti-Money Laundering regulations. The role involves developing AML policies, conducting transaction monitoring, and overseeing KYC processes. Candidates should have a diploma in related fields and 2-3 years of relevant experience. The starting...

A financial services firm in Singapore is seeking a Compliance Executive to oversee regulatory and operational compliance activities. The role involves conducting client KYC/KYB checks, monitoring transactions for suspicious activity, and ensuring adherence to MAS regulations and internal policies. Ideal candidates will have a diploma or degree in Business,...

Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...

A leading precious metals dealer in Singapore is seeking an experienced AML Compliance Specialist responsible for ensuring adherence to AML regulations. Key tasks include developing AML policies, overseeing transaction monitoring, and conducting KYC processes. The ideal candidate has a diploma in finance or a related field and 2-3 years of experience in AML...

A prestigious bullion dealer in Singapore is seeking an experienced AML Compliance Specialist to ensure adherence to AML regulations. The role includes developing AML policies, conducting transaction monitoring, and guiding clients through compliance processes. Candidates should have 2-3 years of AML compliance experience, strong analytical skills, and...

A digital bank in Singapore seeks an experienced AML Compliance Officer to manage KYC processes and ensure compliance with relevant regulations. The ideal candidate will have 6-10 years of experience in AML compliance, with strong knowledge of MAS regulations and the cryptocurrency space. Responsibilities include reviewing high-risk customers, monitoring...

A financial consulting firm is seeking an experienced AML – KYC Operations Analyst in Singapore. The role involves performing KYC due diligence, reviewing documentation, and ensuring compliance with AML regulations. Candidates should have over 3 years of experience in AML/KYC operations, strong knowledge of MAS regulations, and excellent communication...

About BullionStar: BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job Summary:...

About BullionStar BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job Summary...

A financial institution in Singapore is seeking a detail-oriented Compliance Officer responsible for the end-to-end KYC process. This role requires expertise in regulatory compliance with MAS and OJK guidelines, along with comprehensive KYC reviews for wholesale banking customers. The ideal candidate should have at least 3 years of hands-on experience in...