Senior KYC & AML Compliance Specialist

China Merchants Bank Co., Ltd., Singapore Branch; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

China Merchants Bank Co., Ltd., Singapore Branch is seeking an AML/KYC Compliance professional with 4–6 years’ experience in banks or financial institutions. The role focuses on monitoring alerts, conducting investigations, screening checks, and ensuring CDD/EDD compliance for onboarding and reviews.

Industries include private and corporate banking; strong analytical and communication skills in English and Mandarin are essential to liaise with internal and external stakeholders and to support

Qualifications

• 4–6 years of KYC/AML compliance experience in banks/FI, with both private and corporate banking exposure.
• Strong analytical and problem-solving abilities.
• Excellent interpersonal and communication skills; able to liaise with internal and external stakeholders in English and Mandarin.

Responsibilities

• Monitor daily AML alerts, conduct investigations, and escalate or file STRs as required.
• Review hits from name screening tools (sanctions, PEPs, adverse media) for compliance with international regimes.
• Oversee client onboarding and periodic reviews, including CDD/EDD and source of wealth verification.

Skills

KYC/AML

Transaction Monitoring

Analytical skills

Communication skills

Teamwork

English and Mandarin

Education

Bachelor's degree

Job description

China Merchants Bank Co., Ltd., Singapore Branch is seeking an AML/KYC Compliance professional with 4–6 years’ experience in banks or financial institutions. The role focuses on monitoring alerts, conducting investigations, screening checks, and ensuring CDD/EDD compliance for onboarding and reviews.

Industries include private and corporate banking; strong analytical and communication skills in English and Mandarin are essential to liaise with internal and external stakeholders and to support