AML/KYC Compliance Manager (Private Banking)

BANK OF CHINA LIMITED; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A leading banking institution in Singapore is looking for a professional with expertise in AML/KYC compliance. The role involves conducting client onboarding due diligence, periodic KYC reviews, and handling client queries and complaints. The ideal candidate should have 3-5 years of relevant experience in the wealth management industry and be proficient in MS Excel. Attention to detail and the ability to work independently is essential in this dynamic environment. Join us to ensure compliance with regulatory standards.

Qualifications

• 3-5 years of experience in AML/KYC compliance.
• Familiar with MAS Notice 626 and PB Code of Conduct.
• Experience in complaint handling is advantageous.
• Meticulous with a high level of accuracy.

Responsibilities

• Conduct client onboarding due diligence assessments.
• Trigger KYC reviews of existing clients.
• Review ongoing screening hits and analyze transaction flows.
• Craft training programs for AML training.

Skills

AML/KYC compliance experience

Familiarity with local and international regulations

Strong MS Excel skills

Attention to detail

Adaptability in dynamic environments

Team player

Positive team player

Job description

A leading banking institution in Singapore is looking for a professional with expertise in AML/KYC compliance. The role involves conducting client onboarding due diligence, periodic KYC reviews, and handling client queries and complaints. The ideal candidate should have 3-5 years of relevant experience in the wealth management industry and be proficient in MS Excel. Attention to detail and the ability to work independently is essential in this dynamic environment. Join us to ensure compliance with regulatory standards.