AML/KYC Compliance Expert

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 67,000 - 100,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is seeking an AML/KYC professional to implement the AML/KYC program in accordance with Singapore regulatory requirements. The role involves reviewing customer KYC, monitoring alerts, and maintaining up-to-date master lists, with collaboration across Compliance, Operations and Business Development.

The ideal candidate holds a Diploma/Degree with at least 1 year AML experience, and familiarity with FATCA, CRS and Asset Management is a plus.

Qualifications

• Diploma/Degree with at least 1 year relevant experience in Anti-Money Laundering will be preferred
• Experience in AML advisory, FATCA, CRS and Asset Management will be an advantage but not mandatory

Responsibilities

• Ensure AML/KYC program complies with local Singapore laws and regulatory requirements
• Perform KYC reviews on new and existing customers and keep the master list up to date
• Review alerts from LSEG World-Check One to determine true/false hits
• Ensure alerts are reviewed promptly and reported to Head of AML Governance as needed
• Keep the master list up to date and accurate
• Conduct monthly transaction monitoring to detect any suspicious activity
• Assist Business Development, Operations, Group Compliance, etc. with queries
• Lead or assist Head of AML Governance on AML/KYC projects
• Identify issues and propose feasible AML/KYC solutions to the Head of Department
• Prepare periodic reports for Committees and Group reporting
• Perform other duties and projects as assigned by supervisor

Job description

RECRUIT EXPRESS PTE LTD is seeking an AML/KYC professional to implement the AML/KYC program in accordance with Singapore regulatory requirements. The role involves reviewing customer KYC, monitoring alerts, and maintaining up-to-date master lists, with collaboration across Compliance, Operations and Business Development.

The ideal candidate holds a Diploma/Degree with at least 1 year AML experience, and familiarity with FATCA, CRS and Asset Management is a plus.