Bank Associate, Senior Officer (AML/KYC) #JYS

Support the implementation of AML/KYC policies in line with Singapore regulations and company standards

• Conduct KYC reviews for both new and existing clients, including trigger events, and maintain an accurate KYC master list
• Review and assess alerts from the LSEG World-Check One system to identify potential true/false hits
• Ensure timely review of alerts and escalate cases to the Head of AML Governance where necessary
• Monitor transactions monthly and highlight any suspicious activity, including assisting with reviews or reporting to the relevant compliance team
• Handle queries from internal teams such as Business Development, Operations, and Group Compliance
• Drive or support AML/KYC-related projects alongside the Head of AML Governance
• Spot potential AML/KYC issues and recommend practical solutions
• Compile regular reports for internal committees and group-level reporting
• Provide general support on other tasks or projects as assigned by the supervisor

Requirements:

• Minimum Dip/Deg in Business or banking or other related courses with at least 1 year of AML/KYC working experience.

Interested candidates please send in your resume to:

Yvonne Suan Ying Zhen

• All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.