Location: Singapore

Type: Full-Time, On-site
Experience: Manager/Senior Manager

AML/KYC Compliance Officer

I am partnered with a reputed Chinese commercial bank. We are looking to hire an AML/KYC Compliance Officer to come in at Manager/Senior Manager level. The role will cover both Private and Corporate clients.

Responsibilities:

• transaction monitoring of AML alerts, investigate suspicious activities and escalate/filing of STRs as required
• review of hits from name screening tools (e.g. sanctions, PEPs, adverse media etc)
• review and monitor client onboarding and periodic reviews to ensure proper CDD, EDD, SOW verification etc
• prepare FATCA/CRS regulated reporting
• maintain and update AML/CFT procedures in line with MAS 626 standards
• other ad hoc duties as required by HOD

Requirements:

• Bachelor's Degree in a related field
• Around 4-5+ years in compliance gained from a bank or Big 4
• Fluency in Mandarin is required to liaise with internal stakeholders

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to eugenia.toh@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only.

Business License Number: 200611680D
EA Licence Number: 10C5117
EA Registration Number: R23113442