KYC/AML Compliance Officer - CDD/EDD Expert

RECRUIT AVENUE PTE. LTD.; Singapore; Vor Ort; SGD 70.000 - 90.000; Vollzeit

Zusammenfassung

RECRUIT AVENUE PTE. LTD. is seeking a KYC/AML Compliance Officer – CDD/EDD to conduct reviews for high-risk clients and ensure MAS regulatory compliance. You will prepare reports, advise BUs on AML matters and maintain KYC registers.

The role requires 3–5 years in financial services with AML/KYC experience, familiarity with SWIFT RMA, and strong analytical and reporting skills. ACAMS/ICA certification is an advantage.

Qualifikationen

• 3–5 years in financial services with AML/KYC experience.
• Hands-on high-risk CDD/EDD reviews.
• Experience with SWIFT RMA and correspondent banking.
• Knowledge of MAS Notice 626 and AML regulations.
• ACAMS or ICA certification is an advantage.

Aufgaben

• Conduct CDD and EDD reviews for high-risk clients.
• Review documents to ensure MAS regulatory compliance and prepare reports.
• Provide KYC/CDD advisory to Business Units on AML/FATCA/CRS matters.
• Identify suspicious activities and report to authorities.
• Prepare AML reports and maintain KYC registers.
• Assist with KYC briefing sessions and audits.
• Keep abreast of AML regulations and trends.
• Suggest process improvements for KYC controls.

Kenntnisse

AML/KYC compliance

CDD/EDD reviews

SWIFT RMA

MAS Notice 626

Regulatory reporting

Ausbildung

Tertiary qualifications

Jobbeschreibung

RECRUIT AVENUE PTE. LTD. is seeking a KYC/AML Compliance Officer – CDD/EDD to conduct reviews for high-risk clients and ensure MAS regulatory compliance. You will prepare reports, advise BUs on AML matters and maintain KYC registers.

The role requires 3–5 years in financial services with AML/KYC experience, familiarity with SWIFT RMA, and strong analytical and reporting skills. ACAMS/ICA certification is an advantage.