1 Year Governance & Compliance AML Officer/ Banking / $3000 - $3500 #ECT

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A recruiting company in Singapore is seeking a qualified candidate for their AML/KYC compliance program. The role involves performing KYC reviews, monitoring transactions, and leading compliance projects. Candidates should hold a Diploma/Degree in Banking, Finance, or a related field and have relevant experience in Anti-Money Laundering. Strong communication, interpersonal skills, and the ability to work as a team player are essential.

Qualifications

• 1 year relevant experience in Anti-Money Laundering preferred.
• Recognized qualification in a relevant field.

Responsibilities

• Ensure AML/KYC program and regulatory requirements are implemented.
• Perform KYC review on new and existing customers.
• Lead or assist in AML/KYC related projects.

Skills

Good communication skills

Interpersonal skills

Team player

Education

Diploma/Degree in Banking/Finance/Business

Job description

Scope:

• Ensure that the AML/KYC program, applicable local laws and regulatory requirements are duly and effectively implemented in the Company.
• Perform KYC review on new and existing customers (including trigger event) in accordance to the Company’s policy
• Review alerts flagged out
• Ensure that the alerts are timely reviewed and reported to Head of AML Governance as needed
• Perform monthly transaction monitoring to ensure no suspicious transactions.
• Lead or assist Head of AML Governance in projects relating to AML/KYC
• Identify issues and able to propose feasible solution relating to AML/KYC to Headof Department.
• Prepare periodic reports for Committees and Group reporting.
• Assist in any duties and projects as assigned by supervisor

Requirements:

• Recognized Diploma/Degree in Banking/Finance/Buisness disicpline with at least 1 year relevant experience in Anti-Money Laundering will be preferred
• Good communication and interpersonal skills to effectively interact with colleagues, team and external parties of all levels.
• Team player

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [e-mail]

Chloe Tan Hui Lin

CEI Registration No.: R1765524

Recruit Express Pte Ltd

EA99C4599

*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified