KYC/AML Compliance Specialist

BANGKOK BANK PUBLIC COMPANY LIMITED; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Bangkok Bank Singapore is seeking a Compliance Specialist to join the KYC/CDD Team within the Bank's Compliance Department. You will work to ensure adherence to MAS regulations, sanctions, investigations and anti-money laundering requirements.

The role involves reviewing onboarding of high-risk clients, assessing Source of Wealth narratives, preparing compliance reports, advising on KYC/CDD, FATCA/CRS matters, and assisting with AML reporting and training.

Qualifications

• Minimum 3 years in the financial industry with AML/KYC/CDD experience.
• Strong MAS regulation knowledge (MAS 626) and AML regulations.
• Excellent report writing and ability to meet deadlines.
• Good communication and interpersonal skills.
• ACAMS or ICA certification is preferred.

Responsibilities

• Review onboarding of high‑risk clients to ensure MAS/AML compliance.
• Assess Source of Wealth narratives and corroboration.
• Ensure evidence is obtained and records maintained.
• Provide KYC/CDD advisory to Business Units.
• Monitor for suspicious activities and report to authorities.
• Assist AML/KYC reports and CDD tracker maintenance.
• Support KYC/CDD briefing/training sessions.
• Assist audit data requests and document extraction.
• Stay updated on money laundering trends and regulations.

Skills

AML/KYC expertise

Regulatory compliance

MAS regulations knowledge

Analytical skills

Written and verbal communication

Team player

ACAMS/ICA certification

Education

Recognized Degree in Finance/Related Field

Job description

Bangkok Bank Singapore is seeking a Compliance Specialist to join the KYC/CDD Team within the Bank's Compliance Department. You will work to ensure adherence to MAS regulations, sanctions, investigations and anti-money laundering requirements.

The role involves reviewing onboarding of high-risk clients, assessing Source of Wealth narratives, preparing compliance reports, advising on KYC/CDD, FATCA/CRS matters, and assisting with AML reporting and training.