AML Compliance Officer (Contract)

PERSOL Singapore Pte Ltd

Singapore

2-4 Years

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Posted 13 days ago
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Job Description

Brief Summary

Join a dynamic team and play a crucial role in ensuring compliance and mitigating risks through effective KYC due diligence. This position offers the opportunity to leverage analytical skills and work collaboratively across various departments.

Responsibilities

Conduct thorough KYC due diligence for new and existing corporate clients promptly. Review and ensure the relevance and completeness of information and documentation related to AML/KYC/CDD processes. Analyze client profiles ahead of account openings to comply with regulatory guidelines. Assess potential AML risks associated with clients and escalate any identified issues. Provide advisory support on AML matters and deliver related training sessions. Handle alerts, such as sanctions and adverse news notifications. Undertake additional tasks as required by management or department priorities.

Requirements

Recognised bachelor's degree or higher, ideally in Business or a related discipline. Minimum of 2 years of experience in conducting KYC periodic reviews for corporate clients. Strong knowledge of the regulatory framework in Singapore. Excellent analytical abilities with solid process review and risk assessment skills. Capacity to manage multiple tasks and consistently meet deadlines. Strong interpersonal skills for effective collaboration with various stakeholders. Capability to work independently with minimal supervision while being a team player accountable for personal and team outcomes.

More Info

Job Type:

Permanent Job

Role:

AML Compliance Officer (Contract)

Function:

Compliance

Employment Type:

Full time

About Company

PERSOL Singapore Pte LtdJob Source: jobs.persolsingapore.com

PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work.

We combine human expertise with smart technology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre.

In 2025, we came together under the PERSOL name — reflecting our bold vision for the future of work and our Group’s Vision: Work and Smile.

Whether you’re building teams, growing careers, or transforming how work gets done, we’re here.

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Our full Privacy Policy is available at https://www.persolsingapore.com/policies. If you wish to withdraw your consent, please drop us an email at "sg.dataprotection@persolapac.com" to let us know. Please feel free to contact us if you have any queries.

For more information, please visit www.persolsingapore.com

Job ID: 148702535

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