KYC/AML Compliance Specialist

Bangkok-Bank-Public-Company-Limited; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Bangkok Bank Singapore is actively seeking a Compliance Specialist to join the KYC/CDD Team within the Bank’s Compliance Department. The role requires deep familiarity with MAS regulations, sanctions, and AML/CTF controls to mitigate ML/TF risks and reputational risk for the Bank.

You will review high‑risk client onboarding, assess source of wealth narratives, and prepare compliance reports while coordinating with Business Units on KYC/CDD, FATCA, and CRS matters.

Qualifications

• Recognized degree with at least 3 years in financial services, incl. 2 years AML/KYC/CDD.
• Strong knowledge of MAS 626, sanctions, AML/CTF, and related guidelines.
• Excellent research, analytics, and ability to deliver high‑quality reports on deadlines.
• Clear written and verbal communication; strong interpersonal and teamwork skills.

Responsibilities

• Review onboarding of high‑risk clients to ensure MAS/Bank policies compliance.
• Assess Source of Wealth narratives and corroboration for new and existing clients.
• Ensure evidence is collected and recorded per procedures; prepare compliance reports.
• Provide KYC/CDD advisory to Business Units on related matters.
• Identify and monitor suspicious activities; timely reporting to authorities.
• Assist with AML reports, KYC reviews tracking, and CDD trackers.
• Support KYC/CDD briefing/training sessions for Business Units.
• Assist in ad hoc duties; extract documents for audits; provide statistics.
• Maintain current understanding of ML/TF issues and industry trends.
• Identify opportunities for process improvements and other responsibilities as required.

Skills

KYC/CDD

AML

MAS regulations

Sanctions

Investigation

Research & analysis

Written communication

Interpersonal skills

Team player

Proactive initiative

Education

Bachelor’s degree

ACAMS or ICA certification

Tools

ACAMS certification

Job description

Bangkok Bank Singapore is actively seeking a Compliance Specialist to join the KYC/CDD Team within the Bank’s Compliance Department. The role requires deep familiarity with MAS regulations, sanctions, and AML/CTF controls to mitigate ML/TF risks and reputational risk for the Bank.

You will review high‑risk client onboarding, assess source of wealth narratives, and prepare compliance reports while coordinating with Business Units on KYC/CDD, FATCA, and CRS matters.