Contract KYC/AML Compliance Executive #BLM

Recruit Express; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A recruitment agency in Singapore is seeking a Contract KYC/AML Compliance Executive to perform onboarding checks, assist in suspicious case reviews, and ensure compliance with regulations. Candidates should have 1-2 years of relevant experience in compliance. Interested applicants should submit their resumes. Only shortlisted candidates will be notified.

Qualifications

• Min. 1-2 years of relevant compliance experience.

Responsibilities

• Perform AML/CFT onboarding checks including Customer Due Diligence.
• Assist in the follow-up and review of suspicious cases.
• Enhance monitoring rules and sanctions lists.
• Support execution of AML/CFT automation project.
• Provide advisory and ensure compliance with AML/CFT regulations.
• Facilitate reporting to Senior Management on compliance matters.
• Perform any other duties assigned.

Skills

Customer Due Diligence

Transaction Monitoring

AML/CFT Regulations

Job description

Contract KYC/AML Compliance Executive #BLM

Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring

Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement

Enhance monitoring rules and sanctions lists

Support execution of AML/CFT automation project

Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation

Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters

Perform any other duties assigned

Job Requirements

Min. 1-2 years of relevant compliance experience

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
*******@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

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