KYC/AML Compliance Specialist

JAC Recruitment Pte Ltd; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

JAC Recruitment Pte Ltd is partnering with a banking client to hire a Compliance Officer focused on AML/KYC/CFT programs. You will contribute to transaction monitoring, client due diligence, regulatory reporting, and risk advisory to safeguard regulatory integrity.

The role requires 3–5 years of AML/KYC experience, strong analytical skills, and fluency in English and Mandarin to liaise with stakeholders across regions.

Qualifications

• Degree holder with 3–5 years of AML/KYC experience.
• Strong analytical and problem-solving skills.
• Effective communication and interpersonal skills.
• Self-motivated with ability to work independently.
• Proficiency in English and Mandarin.

Responsibilities

• Monitor AML transaction alerts and investigate suspicious activities.
• Review name screening alerts (sanctions, PEPs) and ensure compliance.
• Oversee client onboarding and periodic reviews for due diligence.
• Prepare data for FATCA and CRS reporting.
• Support AML systems maintenance and policy updates.
• Provide advisory and training on AML/CFT requirements.

Skills

AML/KYC compliance

Transaction monitoring

Sanctions & PEPs

Due Diligence

Regulatory reporting

Education

Bachelor's degree

Job description

JAC Recruitment Pte Ltd is partnering with a banking client to hire a Compliance Officer focused on AML/KYC/CFT programs. You will contribute to transaction monitoring, client due diligence, regulatory reporting, and risk advisory to safeguard regulatory integrity.

The role requires 3–5 years of AML/KYC experience, strong analytical skills, and fluency in English and Mandarin to liaise with stakeholders across regions.