Senior KYC/AML Specialist — Transaction Review Lead

300005 Chief Executive's Office_00002555; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading banking institution in Singapore is seeking a Senior Associate/Associate KYC Specialist to perform customer transaction reviews and conduct KYC screenings as part of their AML compliance efforts. The ideal candidate will have a minimum of 5 years of AML/KYC experience in the banking industry, with strong multitasking abilities and a client-centric approach. This role also involves ensuring compliance with regulations and managing communications regarding account closures. A competitive salary and benefits package is offered.

Benefits

Competitive salary

Dynamic work environment

Professional development opportunities

Qualifications

• Minimum 5 years of AML/KYC experience in the banking industry.
• 2-3 years of transaction review experience.
• ACAMS or ICA certification preferred.

Responsibilities

• Review customer transactions and draft queries.
• Conduct KYC screening and enhanced due diligence.
• Manage Exit Journey including account closure communication.

Skills

AML/KYC Experience

Transaction Review

Client-Centric Approach

Ability to Multitask

Education

Bachelor's degree or equivalent

Job description

A leading banking institution in Singapore is seeking a Senior Associate/Associate KYC Specialist to perform customer transaction reviews and conduct KYC screenings as part of their AML compliance efforts. The ideal candidate will have a minimum of 5 years of AML/KYC experience in the banking industry, with strong multitasking abilities and a client-centric approach. This role also involves ensuring compliance with regulations and managing communications regarding account closures. A competitive salary and benefits package is offered.