AML/KYC Compliance Lead: Investigations & Risk Controls

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A recruitment agency in Singapore is hiring for an AML/KYC compliance position requiring 3-5 years of experience in banking or CPA firms. Responsibilities include monitoring transaction alerts, ensuring compliance with sanctions, and preparing regulatory reports. The ideal candidate is a self-starter with strong analytical and communication skills. This role is crucial for maintaining adherence to AML/CFT policies and procedures.

Qualifications

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

Responsibilities

• Monitor daily transaction alerts and conduct investigations.
• Ensure compliance with international sanctions regimes.
• Prepare and validate client data for FATCA and CRS.

Skills

Interpersonal skills

Analytical skills

Problem solving

Education

Degree in Finance or related field

Job description

A recruitment agency in Singapore is hiring for an AML/KYC compliance position requiring 3-5 years of experience in banking or CPA firms. Responsibilities include monitoring transaction alerts, ensuring compliance with sanctions, and preparing regulatory reports. The ideal candidate is a self-starter with strong analytical and communication skills. This role is crucial for maintaining adherence to AML/CFT policies and procedures.