Geylang - AML/KYC Compliance Officer (Team Lead, Banking, up to $10k) (ID:687688)

• Monitor daily transaction alerts from AML systems, conducting thorough investigations into suspicious activities.
• Review and assess alerts generated from name screening tools (e.g., sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations.
• Oversee client onboarding and periodic reviews, ensuring comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
• Validate and prepare client data in line with FATCA and CRS requirements, ensuring data integrity and compliance with regulatory standards.
• Support and enhance AML systems, including transaction monitoring and name screening platforms.
• Assist in the execution and periodic updates of the Enterprise-Wide Risk Assessment (EWRA), focusing on risk identification and control evaluation.
• Maintain and update AML/CFT policies and procedures in alignment with regulatory requirements and head office standards.
• Aid in drafting and reviewing internal AML frameworks, policies, and procedures.
• Support regulatory submissions and respond to inquiries from authorities, assisting in audits and compliance reviews.
• Provide AML/CFT advisory support to business units regarding sanctions, CDD documentation, control implementation, and risk mitigation.
• Deliver AML/CFT training and foster awareness among staff across various functions.
• Stay informed of regulatory changes and assist in implementing necessary control enhancements.
• Undertake additional duties as assigned by the Head or Deputy of the Legal and Compliance Department.

• Degree holder with 3-5 years of AML/KYC compliance experience, preferably within banks or CPA firms (Big 4), with a focus on private or corporate banking.
• Self-motivated individual with strong interpersonal and communication skills.
• Strong analytical and problem-solving capabilities.
• Ability to work independently and collaboratively as part of a team.

Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.

EA License No.: 01C4394 (PERSOLKELLY Singapore PTE LTD)

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