AML/KYC Compliance Lead — Sanctions & CDD/EDD Expert

CHINA MERCHANTS BANK CO., LTD; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading banking institution in Singapore seeks an AML/KYC Compliance Officer. The role involves monitoring transactions, conducting investigations, and ensuring regulatory compliance. Candidates should possess a minimum degree and have 4-6 years of experience in AML/KYC compliance within banks or CPA firms. Proficiency in both English and Mandarin is required to communicate with stakeholders effectively. The position demands strong analytical skills and the ability to work independently or as part of a team.

Qualifications

• Minimum 4-6 years of AML/KYC compliance experience in banks or CPA firms.
• Self-starter with strong interpersonal skills.
• Good analytical and problem-solving capabilities.

Responsibilities

• Monitor daily transaction alerts from AML systems.
• Conduct investigations into suspicious activities.
• Support the operation and enhancement of AML systems.
• Support operation and enhancement of AML systems.
• Assist in drafting and reviewing internal AML framework.

Skills

AML/KYC compliance experience

Interpersonal skills

Analytical skills

Problem-solving ability

Communication skills

Teamwork

Fluency in English and Mandarin

Education

Degree holder

Job description

A leading banking institution in Singapore seeks an AML/KYC Compliance Officer. The role involves monitoring transactions, conducting investigations, and ensuring regulatory compliance. Candidates should possess a minimum degree and have 4-6 years of experience in AML/KYC compliance within banks or CPA firms. Proficiency in both English and Mandarin is required to communicate with stakeholders effectively. The position demands strong analytical skills and the ability to work independently or as part of a team.