AML & KYC Compliance Specialist - 1 Year Contract

PERSOL Singapore; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

PERSOL Singapore invites applications for an AML/KYC Compliance Specialist on a 1-year contract (renewable/convertible) in Singapore. You will monitor AML alerts, review sanctions screenings, and ensure robust CDD/EDD for clients, including high-risk profiles.

The role requires English and Mandarin proficiency to engage with internal and external stakeholders. The ideal candidate has at least 4 years in KYC/AML, with strong analytical skills and the ability to work independently or in a team.

Qualifications

• Minimum 4 years of experience in KYC and AML compliance, preferably in private and corporate banking.
• Experience reviewing alerts from AML systems and sanctions screening.
• Strong analytical and problem-solving abilities with attention to detail.
• Proficient in English and Mandarin to interact with stakeholders.

Responsibilities

• Monitor daily AML transaction alerts and investigate unusual activity.
• Review name screening alerts for sanctions/PEPs/adverse media compliances.
• Assess client onboarding and EDD/CDD for high-risk clients.
• Prepare data for FATCA/CRS reporting and ensure data integrity.
• Contribute to AML systems enhancement and monitoring processes.
• Assist EWRA processes, risk identification, and control evaluation.
• Update AML policies in line with regulatory requirements.
• Draft and review internal AML policies and frameworks.
• Support regulatory inquiries and audits.
• Provide AML/CFT advisory to business units and staff training.
• Stay updated on regulatory changes and implement controls.
• Perform additional duties as assigned by management.
• Engage with Native Chinese stakeholders.

Skills

English fluency

Mandarin

KYC/AML experience

Analytical skills

Education

Degree in a relevant field

Job description

PERSOL Singapore invites applications for an AML/KYC Compliance Specialist on a 1-year contract (renewable/convertible) in Singapore. You will monitor AML alerts, review sanctions screenings, and ensure robust CDD/EDD for clients, including high-risk profiles.

The role requires English and Mandarin proficiency to engage with internal and external stakeholders. The ideal candidate has at least 4 years in KYC/AML, with strong analytical skills and the ability to work independently or in a team.