KYC Analyst: MAS 626 AML/CFT & Due Diligence Expert
Hong Leong Bank
An application made for this job — a tailored resume and cover letter that speak straight to the posting.
Job summary
HL Bank Singapore is seeking a Regulatory and Compliance expert to lead MAS guidance mastery, CDD/EDD, and KYC write-ups. You will interpret AML/CFT rules, analyze client profiles, and prepare defensible rationale for risk mitigation in a fast-paced banking environment.
You will collaborate with Relationship Managers to obtain complete documentation, verify ownership structures, and ensure audit trails and regulatory compliance across the bank's wealth and corporate segments.
Job description
HL Bank Singapore is seeking a Regulatory and Compliance expert to lead MAS guidance mastery, CDD/EDD, and KYC write-ups. You will interpret AML/CFT rules, analyze client profiles, and prepare defensible rationale for risk mitigation in a fast-paced banking environment.
You will collaborate with Relationship Managers to obtain complete documentation, verify ownership structures, and ensure audit trails and regulatory compliance across the bank's wealth and corporate segments.
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