Temp Banking Officer (AML/ KYC) #HZO

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

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.

Qualifications

• Minimum Diploma/Degree in any field.
• Some banking/ FI/ AML/ KYC experience required.

Responsibilities

• Ensure effective implementation of AML/KYC programs and compliance with local laws.
• Perform KYC reviews on new and existing customers.
• Lead or assist in AML/KYC related projects.

Skills

Regulatory compliance

Transaction monitoring

KYC review

Problem-solving

Education

Diploma or Degree in any field

Job description

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: [e-mail]

All candidates’ information will be treated with the strictest confidence

Melissa Zhang Zhiqi (Mezzo) R2197564

Recruit Express Pte Ltd 99C4599