KYC & AML Controls Lead

SMBC Group; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading financial institution in Singapore is seeking an experienced compliance officer specializing in AML and KYC. The ideal candidate will conduct AML assessments and KYC reviews for corporate clients, ensure adherence to regulatory guidelines, and act as a subject matter expert in AML issues. Applicants should possess a Bachelor's degree and have at least 3 years of relevant experience, demonstrating strong analytical and communication skills, with a proactive approach to investigations.

Qualifications

• 3+ years of experience in KYC Periodic Review as a Checker for Corporate customers.
• Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
• Able to link diverse information to build a full picture and spot inconsistencies.

Responsibilities

• Conduct daily AML assessments and approve KYC reviews.
• Function as a subject matter expert on AML related issues.
• Liaise with Front Office and Legal & Compliance departments.

Skills

Analytical skills

Communication skills

Team player

Proactive investigation

Education

Bachelor's degree

Job description

A leading financial institution in Singapore is seeking an experienced compliance officer specializing in AML and KYC. The ideal candidate will conduct AML assessments and KYC reviews for corporate clients, ensure adherence to regulatory guidelines, and act as a subject matter expert in AML issues. Applicants should possess a Bachelor's degree and have at least 3 years of relevant experience, demonstrating strong analytical and communication skills, with a proactive approach to investigations.