KYC/ AML Compliance Officer

Company Overview

A company in the banking industry is hiring for an AML/CFT Compliance Specialist position. This opportunity offers exposure to a broad range of compliance activities within a dynamic environment, where you will play a key role in safeguarding the organization's integrity and ensuring adherence to regulatory standards.

Job Description

• Monitor transaction alerts generated by AML systems, investigate suspicious activities, and escalate or file Suspicious Transaction Reports as required.

• Review and clear alerts from name screening tools, including sanctions, PEPs, and adverse media, in line with international regulatory requirements.

• Oversee client onboarding and periodic reviews, ensuring proper Customer Due Diligence and Enhanced Due Diligence for high-risk clients.

• Prepare and validate client data for FATCA and CRS reporting, ensuring accuracy and compliance.

• Support the maintenance and enhancement of AML systems, including transaction monitoring and name screening platforms.

• Assist in updating AML/CFT policies, procedures, and enterprise-wide risk assessments, while contributing to regulatory submissions and audit processes.

• Provide advisory and training to business units on AML/CFT requirements, including sanctions and risk mitigation.

Qualifications

• Degree holder with 3 to 5 years of experience in AML/KYC compliance within banking or CPA firms, preferably with exposure to private or corporate banking.

• Strong analytical and problem-solving skills with the ability to assess complex information.

• Effective communication and interpersonal skills, with the ability to collaborate across teams.

• Self-motivated with the ability to work independently and manage multiple responsibilities.

• Proficiency in both English and Mandarin to liaise with stakeholders.