AML/KYC Officer (6 months to 1 year contract)

KOOKMIN BANK CO., LTD. SINGAPORE BRANCH; Singapore; In loco; SGD 90.000 - 120.000; Tempo pieno

Descrizione del lavoro

KOOKMIN BANK CO., LTD. SINGAPORE BRANCH is hiring for an AML/KYC compliance role in Singapore. The successful candidate will perform 2nd level reviews on due diligence and onboarding, and lead transaction monitoring and sanctions screening activities.

You will collaborate with business units to ensure regulatory compliance, update AML/CFT training materials, and provide training to staff. This role also covers internal control checks and other duties as assigned by the Compliance Manager.

Competenze

• Detail-oriented with strong knowledge of AML/KYC controls.
• Experience conducting risk-based due diligence reviews.
• Familiarity with sanctions screening and regulatory reporting.
• Ability to train colleagues on AML/CFT topics.

Mansioni

• Perform 2nd level compliance reviews of customer due diligence and onboarding.
• Conduct transaction monitoring and sanctions screening investigations.
• Liaise with business units to ensure AML/CFT regulatory compliance.
• Update training materials and deliver AML/CFT training to staff.
• Carry out AML/CFT reviews as directed by Head Office.
• Act as relief officer for Internal Control checks when needed.
• Handle other tasks as assigned by Compliance Manager.

Conoscenze

AML/KYC experience

Language skills (English & Mandarin)

Formazione

Bachelor's degree in Business Law or Accounting & Finance

ICA Certificate in Anti-Money Laundering

Strumenti

Microsoft Word

Microsoft Excel

PowerPoint

Descrizione del lavoro

Job Description:

• 1. Perform 2nd level compliance reviews of customer due diligence and counterparty onboarding, periodic, and event-driven assessments.
• 2. Conduct transaction monitoring review, including daily sanctions screening alerts investigation and closure.
• 3. Act as the primary internal liaison for AML/CFT matters, collaborating with business units to ensure compliance with KYC and related regulatory requirements.
• 4. Update AML/CFT training materials and conduct training to the business units and new joiners.
• 5. Carry out AML/CFT reviews and related duties including that required/assigned by Head Office.
• 6. As relief officer for Internal Control Check (in absence of Internal Control Officer)
• 7. Any other tasks as and when assigned by the Compliance Manager.

Requirements:

• 1. Degree in Business Law (or equivalent e.g. Accounting & Finance)
• 2. ICA Certificate in Anti-Money Laundering
• 3. Minimum 6 years' experience in AML/KYC-related Compliance
• 4. Language: English & Mandarin (spoken/written)
• 5. Microsoft Word, Excel,PowerPoint