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A leading company in Singapore is seeking an AML/KYC specialist for a 1-year contract role. The candidate will ensure compliance with AML/KYC laws, perform customer reviews, monitor transactions, and assist in compliance queries. Ideal applicants should possess at least a diploma and some relevant experience.
Duration: 1 yr contract
Salary: Up to $4K
Location: Raffles Place
Job Scope:
• Ensure that the AML/KYC program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company.
• Perform KYC review on new and existing customers (including trigger event) in accordance to the Company’s policy and ensure that the KYC master list is kept up to date;
• Review alerts flagged out by LSEG World-Check One system to determine whether it is a true/false hit;
• Ensure that the alerts are timely reviewed and reported to Head of AML Governance when needed;
• Perform monthly transaction monitoring to ensure that there are no suspicious transactions. Where needed, assist in Independent review or raise UAR to AM Regulatory Compliance for their review and STR filing
• Assist in the queries from Business Development, Operations, Group Compliance, etc.
• Lead or assist Head of AML Governance in projects relating to AML/KYC
• Identify issues and able to propose feasible solution relating to AML/KYC to Head of Department.
• Prepare periodic reports for Committees and Group reporting.
• Assist in any duties and projects as assigned by supervisor
Job Requirements:
- Min. Diploma/ Degree in any field
- Min. some banking/ FI/ AML/ KYC experience
For interested applicants, please send your updated resume to: melissa@recruitexpress.com.sg
All candidates’ information will be treated with the strictest confidence
Melissa Zhang Zhiqi (Mezzo) R2197564
Recruit Express Pte Ltd 99C4599