An established Regional Wholesale Bank is looking for an experienced AML/KYC professional to support the Financial Crime Compliance function. You will oversee high-risk client reviews, support KYC governance, and ensure compliance with MAS regulations and internal AML standards. Attractive remuneration package of up to $110,000 per annum.
Key Responsibilities:
- Support the MLRO in maintaining and enhancing KYC/AML policies and procedures in line with MAS regulations.
- Review high-risk client onboarding and periodic reviews, including CDD/EDD and source of wealth assessments.
- Provide guidance to junior AML officers on high-risk account reviews and risk assessments.
- Assess customer transactions against client profiles and escalate suspicious activities where required.
- Conduct PEP assessments and recommend mitigating controls for high-risk accounts.
- Support AML-related projects and regulatory initiatives led by the Head of AML.
Requirements:
- 8-10 years of AML/KYC Compliance experience within the Singapore Banking industry.
- Strong knowledge of MAS AML/CFT regulations and high-risk client reviews.Degree in Business, Law, Accountancy, Economics, or equivalent.
- ACAMS, CACS, FRM and/or CFA certifications will be advantageous.
Interested applicants may send their updated resume to [Confidential Information] (R1879177) for a confidential discussion.
