Compliance jobs in Singapore
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DBS Bank Limited
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PERSOL
Accounts cum HR Manager
HRnet One Pte Ltd
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National University of Singapore
General Affairs Specialist
Woori Bank
KYC/AML Risk & Compliance Specialist - Private Banking
Job summary
A leading financial institution in Singapore seeks an experienced professional for KYC/AML responsibilities. The role involves reviewing screening hits, assessing regulatory risks, and preparing management reports. Candidates must possess a Bachelor's degree and 8-12 years of experience in the relevant fields. Key skills include client-centric approaches and strong interpersonal capabilities. This role offers a competitive salary and a dynamic working environment that supports professional growth.
Benefits
Qualifications
- 8 - 12 years of working experience in KYC/AML areas, preferably in Private Banking.
- Familiar with regulatory requirements pertaining to KYC/AML, e.g., MAS 626.
- Certifications in AML like CAMS are an advantage.
Responsibilities
- Review and validate screening hits from databases.
- Assess ML/TF risks with respect to regulations.
- Prepare management reports to strengthen control procedures.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.