AML & CDD Risk Specialist — Client Lifecycle Lead

Bank of Singapore Limited

Singapore

In loco

SGD 60.000 - 90.000

Tempo pieno

7 giorni fa

Candidati tra i primi

Generatore di candidature

Trasforma questo annuncio in un colloquio — un curriculum e una lettera di presentazione creati in base a ciò questo datore di lavoro sta cercando.

Supera i filtri ATS

Descrizione del lavoro

Bank of Singapore Limited, in Singapore, seeks an AML/KYC specialist to support ongoing monitoring and reviews within COLM. The role interfaces with Front Office to review SOW and SOF, and to remediate findings under AML policies.

You will engage across Compliance, Operations, and Technology to promote a sound risk culture and help manage client lifecycle reviews and exits. Requires a degree in finance or related field and 2–3 years AML/KYC experience; knowledge of MAS/FATF/Wolfsberg is

Competenze

University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
Minimum 2-3 years of experience in AML/KYC Compliance, Controls, or related function.
Experience in private banking is advantageous.
Knowledge of MAS, HKMA, FATF/Wolfsberg regulations is beneficial.
Strong understanding of banking products and account structures.
Familiar with CLM TOM, client onboarding, and lifecycle management project management.

Mansioni

Perform periodic reviews based on KYC and CDD guidelines for existing clients and intermediaries.
Review sources of wealth and funds, with plausibility checks and corroboration.
Collaborate with Front Office to remediate red flags within deadlines.
Track AML Exit cases due to financial crime or reputational risk.
Coordinate across cross-functional stakeholders including Front Office, Compliance, Operations, and Technology.
Prepare business requirements for development and testing phases for CLM TOM.