AML KYC Officer (Corporate/Private Banking)
Our client, a well-established bank is seeking KYC / AML Officers to support client onboarding and ongoing due diligence for corporate and private banking clients.
Key Responsibilities
- Conduct client onboarding and periodic KYC reviews for corporate and private banking clients, ensuring completeness and accuracy of documentation.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients, including PEPs and complex ownership structures.
- Review and verify corporate structures, beneficial ownership, and source of wealth/funds documentation.
- Identify and escalate potential AML / sanctions risks in accordance with internal policies and regulatory requirements.
- Liaise with front office, compliance, and operations teams to resolve KYC queries and ensure timely account onboarding.
- Maintain accurate client records and ensure ongoing monitoring and periodic reviews are conducted in line with regulatory timelines.
- Support regulatory reporting, audits, and internal compliance reviews where required.
- Keep abreast of changes in AML regulations, MAS guidelines, and internal compliance frameworks.
Requirements
- Bachelor's degree in Finance, Business, Law, or related discipline.
- 2-6 years of experience in KYC / AML / Compliance within corporate banking, private banking, or financial institutions.
- Strong understanding of AML regulations, sanctions screening, and client due diligence processes.
- Familiarity with MAS AML/CFT guidelines will be an advantage.
Office Location: Central, Singapore
Interested candidates kindly forward your CV to [Confidential Information] (Ethel Tan Seok Khoon, Reg No: R2096281). Feel free to forward this great opportunity to someone who would be a great fit for this role.
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
PeopleSearch Pte Ltd
EA License No: 16S8057
