AML/KYC Compliance Lead - Banking Team

PERSOL; Singapore; On-site; SGD 60,000 - 85,000; Full time

Job summary

A compliance-focused recruitment firm in Singapore is seeking a candidate for an AML/KYC compliance role. The position requires monitoring daily transaction alerts, reviewing client onboarding procedures, and preparing compliance data for regulations. Ideal candidates will have 3-5 years of experience in AML compliance, strong analytical skills, and effective communication abilities. This role offers an opportunity to work closely with various institutional stakeholders while ensuring regulatory adherence.

Qualifications

• At least 3-5 years of AML/KYC compliance experience in banks or CPA firms.
• Preferably experience in private banking or corporate banking.
• Self-starter with excellent communication skills.

Responsibilities

• Monitor daily transaction alerts and conduct investigations.
• Review client onboarding and periodic reviews for CDD.
• Prepare and validate client data for FATCA and CRS compliance.
• Support operations of AML systems and assist in audits.
• Provide AML/CFT advisory and training to staff.
• Maintain and update AML/CFT policies and procedures.

Skills

Analytical ability

Interpersonal skills

Problem-solving

Education

Degree holder

Job description

A compliance-focused recruitment firm in Singapore is seeking a candidate for an AML/KYC compliance role. The position requires monitoring daily transaction alerts, reviewing client onboarding procedures, and preparing compliance data for regulations. Ideal candidates will have 3-5 years of experience in AML compliance, strong analytical skills, and effective communication abilities. This role offers an opportunity to work closely with various institutional stakeholders while ensuring regulatory adherence.