AML KYC Compliance Officer (Manager/Senior Manager)

Ambition Singapore; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A reputed commercial bank in Singapore is seeking an AML/KYC Compliance Officer at Manager/Senior Manager level. The ideal candidate must have over 4 years of experience in compliance, fluency in Mandarin to liaise with stakeholders, and a Bachelor's degree in a related field. Responsibilities include transaction monitoring, client onboarding reviews, and maintaining AML procedures. This role offers a significant opportunity for professional growth.

Qualifications

• 4-5+ years of compliance experience from a bank or Big 4.
• Ability to investigate suspicious activities and prepare regulatory reporting.

Responsibilities

• Monitor AML alerts and investigate suspicious activities.
• Review client onboarding and periodic reviews for proper verification.
• Maintain AML/CFT procedures in line with MAS 626 standards.

Skills

Fluency in Mandarin

Compliance knowledge

Investigative skills

Attention to detail

Education

Bachelor's Degree in a related field

Job description

AML/KYC Compliance Officer

I am partnered with a reputed Chinese commercial bank. We are looking to hire an AML/KYC Compliance Officer to come in at Manager/Senior Manager level. The role will cover both Private and Corporate clients.

Responsibilities

• transaction monitoring of AML alerts, investigate suspicious activities and escalate/filing of STRs as required
• review of hits from name screening tools (e.g. sanctions, PEPs, adverse media etc)
• review and monitor client onboarding and periodic reviews to ensure proper CDD, EDD, SOW verification etc
• prepare FATCA/CRS regulated reporting
• maintain and update AML/CFT procedures in line with MAS 626 standards
• other ad hoc duties as required by HOD

Requirements

• Bachelor's Degree in a related field
• Around 4-5+ years in compliance gained from a bank or Big 4
• Fluency in Mandarin is required to liaise with internal stakeholders

if you believe you fit the requirements for the role, please click APPLY NOW or send an email to [e-mail] with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only.

Business License Number: 200611680D
EA Licence Number: 10C5117
EA Registration Number: R23113442

AML KYC Compliance Officer (Manager/Senior Manager)