-NEW- 12 Months KYC,AML Analyst (Foreign Bank)

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

PVH (Tommy Hilfiger/Calvin Klein) in Singapore is seeking an AML professional to monitor and investigate transaction alerts, conduct CDD/EDD, and oversee FATCA/CRS reporting. The role supports sanctions screening, KYC processes, and the enhancement of financial crime controls.

You will develop policies, participate in audits, provide advisory guidance to stakeholders, and contribute to staff training to strengthen regulatory compliance.

Qualifications

• Minimum Degree in a related discipline.
• Minimum 2 years of relevant banking experience.
• Able to start immediately or within short notice.

Responsibilities

• Monitor and investigate transaction monitoring alerts, identify suspicious activities, and prepare STRs in line with AML/CFT rules.
• Review sanctions, PEP, and adverse media alerts and support international sanctions compliance.
• Conduct CDD/EDD and periodic KYC reviews, verifying SOW and SOF for higher-risk customers.
• Prepare and maintain FATCA/CRS reporting data with accuracy and completeness.
• Support AML systems enhancements and name screening controls.
• Assist EWRA development including risk identification, assessment, and control effectiveness.
• Develop and update AML/CFT policies and internal governance.
• Support regulatory reporting, audits, and inquiries.
• Provide AML/CFT guidance to stakeholders on sanctions, KYC, and risk mitigation.
• Deliver AML/CFT training to promote compliance culture.
• Monitor regulatory developments and implement best practices.
• Perform other compliance and financial crime duties as assigned.
• Perform ad-hoc screenings and other duties as assigned by the manager.

Education

Degree in a related discipline

Job description

Job Responsibilities:

• Monitor and investigate transaction monitoring alerts, identify suspicious activities, and escape or prepare Suspicious Transaction Reports (STRs) in accordance with AML/CFT regulatory requirements.
• Review and disposition sanctions, Politically Exposed Person (PEP), and adverse media screening alerts, ensuring compliance with applicable international sanctions regimes.
• Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews, including verification of Source of Wealth (SOW) and Source of Funds(SOF) for higher-risk customers.
• Prepare, validate, and maintain FATCA and CRS reporting data, ensuring accuracy, completeness, and regulatory compliance.
• Support the implementation, maintenance, and enhancement of AML transaction monitoring and name screening systems to strengthen financial crime controls.
• Assist in the execution and periodic review of the Enterprise-Wide Risk Assessment(EWRA), including risk identification, assessment, and control effectiveness evaluation.
• Develop, maintain, and update AML/CFT policies, procedures, and internal frameworks inline with regulatory requirements and internal governance standards.
• Support regulatory reporting, respond to regulatory inquiries, and assist with internal and external audits, inspections, and compliance reviews.
• Provide AML/CFT advisory and guidance to business stakeholders on sanctions compliance, KYC/CDD requirements, control implementation, and financial crime risk mitigation.
• Deliver AML/CFT training and awareness programmes to promote regulatory compliance and strengthen the organization's compliance culture.
• Monitor regulatory developments and industry best practices, recommending and implementing enhancements to AML/CFT controls and compliance processes.
• Perform other compliance and financial crime-related duties as assigned by the Legal and Compliance leadership team.
• Perform ad-hoc screenings and other duties as assigned by the manager.

Job Requirements

• Minimum Degree in a related discipline
• Minimum 2 years of relevant banking experience
• Able to start immediately or within short notice

Attention to Joseph Koh Wei Jie(R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number:200611680D. License Number: 10C5117