KYC/AML Compliance Officer — Banking Compliance, STR & Training

China Merchants Bank; Singapore; Sur place; SGD 60 000 - 100 000; Plein temps

Avantages offerts par ce poste

1 month completion bonus

Renewable Contract (subject to perf.)

Medical Insurance

Résumé du poste

China Merchants Bank Singapore branch is seeking an AML/KYC Compliance Specialist to monitor daily transaction alerts, investigate suspicious activities, and file STRs as needed. The role includes reviewing name screening hits for sanctions and PEPs, and ensuring proper CDD/EDD for client onboarding and periodic reviews.

You will prepare FATCA/CRS data, support AML systems, and assist in policy updates, regulatory submissions, and audits.

Qualifications

• 3–4 years AML/KYC experience in banks or financial institutions.
• Fluent in English and Mandarin to liaise with stakeholders.
• Strong analytical and problem-solving abilities.

Responsabilités

• Monitor daily AML transaction alerts and conduct investigations into suspicious activity; escalate as required.
• Review hits from name screening tools (sanctions, PEPs, adverse media) and ensure compliance with regimes.
• Oversee client onboarding and periodic reviews including source of wealth/funds verification.
• Prepare and validate FATCA/CRS data for reporting; ensure data integrity.
• Support AML/CFT policy updates, training, and regulatory submissions; assist audits.

Connaissances

AML/KYC experience

Interpersonal communication

Analytical thinking

Independent working

Mandarin fluency

Description du poste

China Merchants Bank Singapore branch is seeking an AML/KYC Compliance Specialist to monitor daily transaction alerts, investigate suspicious activities, and file STRs as needed. The role includes reviewing name screening hits for sanctions and PEPs, and ensuring proper CDD/EDD for client onboarding and periodic reviews.

You will prepare FATCA/CRS data, support AML systems, and assist in policy updates, regulatory submissions, and audits.