Job Summary
You will perform KYC due diligence and AML compliance reviews for corporate clients, ensuring regulatory adherence and supporting risk management and onboarding processes within a corporate banking environment.
Responsibilities
- Conduct KYC due diligence and periodic reviews for corporate clients to ensure compliance with regulatory requirements
- Review and validate client documentation for completeness and adherence to AML/CFT standards, including MAS Notice 626
- Assess client AML risk profiles and escalate potential risks or discrepancies to relevant stakeholders
- Review and clear AML-related alerts such as sanctions screening and adverse news to mitigate compliance risks
- Support account onboarding processes by providing compliance oversight and guidance
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives
- Assist in enhancing AML processes, controls, and internal policies to strengthen compliance frameworks
- Execute ad-hoc compliance projects and tasks as assigned to support regulatory and operational objectives
Required competencies and certifications
- Knowledge of MAS regulations, including MAS Notice 626
- Experience in conducting KYC reviews, onboarding, and handling AML alerts
- Strong attention to detail to manage high-volume workflows accurately
- Effective stakeholder management and communication skills to collaborate across teams
