AML/KYC Compliance Specialist

Talentvis Singapore Pte Ltd.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Talentvis Singapore Pte Ltd. seeks an AML/KYC Compliance Officer to support the branch’s AML/CFT framework, MAS regulations, and regulatory reporting. You will monitor transaction activity, review onboarding files, manage screening alerts, and collaborate with head office on compliance controls.

The role requires 4+ years in KYC/AML within banking, strong analytical skills, and fluency in English and Mandarin to engage with diverse stakeholders across front office, operations, and regulators.

Qualifications

• 4+ years of KYC/AML/CFT experience in banking or financial services.
• Experience with transaction monitoring and customer due diligence.
• Knowledge of MAS AML/CFT requirements including MAS Notice 626 and sanctions reporting.
• Strong analytical and communication skills.
• Ability to work independently and manage multiple priorities.
• Fluent in English and Mandarin.

Responsibilities

• Conduct daily review and investigation of transaction monitoring alerts.
• Analyze customer transactions, ownership structures, source of funds and activity for risk assessment.
• Escalate high‑risk matters and assist in SAR filings where required.
• Review sanctions and watchlist alerts and conduct name screening.
• Assess true matches against sanctions lists (OFAC, UN, EU, etc.).
• Support onboarding by reviewing KYC documentation and customer profiles.
• Perform due diligence for high‑risk clients including private banking and cross‑border cases.
• Prepare FATCA/CRS documentation and support regulatory reporting.
• Assist in AML systems testing and rule enhancements.
• Provide AML advisory across front office and staff training.

Skills

AML/CFT

KYC

Transaction monitoring

Name screening

CDD/EDD

Regulatory reporting

Analytical skills

Communication skills

Regulatory knowledge

Multilingual EN/Mandarin

Education

Degree holder

Job description

Talentvis Singapore Pte Ltd. seeks an AML/KYC Compliance Officer to support the branch’s AML/CFT framework, MAS regulations, and regulatory reporting. You will monitor transaction activity, review onboarding files, manage screening alerts, and collaborate with head office on compliance controls.

The role requires 4+ years in KYC/AML within banking, strong analytical skills, and fluency in English and Mandarin to engage with diverse stakeholders across front office, operations, and regulators.