Global AML & KYC Compliance Lead

BERKELEY RESIDENTIAL (SINGAPORE) PRIVATE LIMITED; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Berkeley Residential (Singapore) Private Limited seeks an AML Officer to join its international team. You will lead risk-based due diligence for purchasers, agents and counterparties, and conduct sanctions, PEP and adverse-media screening with careful review of funding sources and third-party payments.

You will monitor transactions for AML red flags, maintain audit trails, and coordinate with Sales, Finance and overseas stakeholders to resolve discrepancies.

Qualifications

• Diploma or Bachelor's degree in AML/KYC, compliance, risk management, transaction monitoring or payment follow-up preferred.
• Fluency in English and Mandarin for document understanding and translation tasks is preferred.

Responsibilities

• Own risk-based due diligence for purchasers, agents, partners and other counterparties, including identity, beneficial ownership and enhanced checks where required.
• Conduct sanctions, PEP and adverse-media screening and review source-of-funds and third-party payment information.
• Monitor property transactions and invoices for AML red flags and maintain clear records and audit trails.
• Follow up on fees, deposits, instalments and other payments across stakeholders, resolving discrepancies promptly.
• Maintain compliance records, risk assessments, approvals and case notes; prepare status reporting on overdue checks and emerging risks.
• Stakeholder management across regions and external parties critical to Berkeley’s business.
• Support improvements to AML policies and controls and assist with audits and related activities.

Education

Diploma or Bachelor''s degree in relevant field

Job description

Berkeley Residential (Singapore) Private Limited seeks an AML Officer to join its international team. You will lead risk-based due diligence for purchasers, agents and counterparties, and conduct sanctions, PEP and adverse-media screening with careful review of funding sources and third-party payments.

You will monitor transactions for AML red flags, maintain audit trails, and coordinate with Sales, Finance and overseas stakeholders to resolve discrepancies.