6 Months Bank Compliance Officer #EEF

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a professional to manage KYC information for client onboarding, perform AML risk assessments, and ensure compliance with regulatory standards. The ideal candidate will have experience in KYC and AML processes, demonstrating strong attention to detail. This role includes participating in quality assurance processes and assisting with regulatory-driven projects. If you have a keen understanding of compliance requirements, we look forward to your application.

Qualifications

• Experience in KYC and AML processes.
• Familiarity with regulatory requirements.
• Strong attention to detail and organizational skills.

Responsibilities

• Manage and review KYC information for client onboarding.
• Conduct AML risk assessments on accounts.
• Ensure compliance with AML/CFT standards.
• Assist with regulatory-driven projects and process improvements.

Skills

KYC management

AML Risk Assessment

Regulatory compliance

Attention to detail

Job description

• Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
• Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards
• Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
• Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates
• Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows among team members
• Participate in quality assurance processes for completed KYC profiles, ensuring all activities are documented and completed within designated deadlines.
• Assist with various ad-hoc regulatory-driven projects, process improvement initiatives, and general administrative/operational tasks as required by management.

Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Email Address: [e-mail]
WhatsApp: [phone]
Telegram: @Elsa_Fontanne
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted