Job description
Location: Singapore
Type: Full-Time, On-site
Experience: Manager/Senior Manager
AML/KYC Compliance Officer
I am partnered with a reputed Chinese commercial bank. We are looking to hire an AML/KYC Compliance Officer to come in at Manager/Senior Manager level. The role will cover both Private and Corporate clients.
Responsibilities:
- transaction monitoring of AML alerts, investigate suspicious activities and escalate/filing of STRs as required
- review of hits from name screening tools (e.g. sanctions, PEPs, adverse media etc)
- review and monitor client onboarding and periodic reviews to ensure proper CDD, EDD, SOW verification etc
- prepare FATCA/CRS regulated reporting
- maintain and update AML/CFT procedures in line with MAS 626 standards
- other ad hoc duties as required by HOD
Requirements:
- Bachelor's Degree in a related field
- Around 4-5+ years in compliance gained from a bank or Big 4
- Fluency in Mandarin is required to liaise with internal stakeholders
