Our client, a leading foreign bank, is seeking a skilled AML Compliance Officer to join their team.
Main Tasks and Duties:
- Perform KYC due diligence for new and existing FI clients on a timely basis.
- Review information and documentation in respect of AML/KYC/CDD processes to ensure relevance and completeness of KYC information.
- Review client profiles prior to account opening and ensure compliance with MAS Notice 626 guidelines and relevant regulations.
- Analyze AML risks associated with clients from a technical perspective, identify, and escalate potential risks/operational issues accordingly.
- Provide advisory on AML matters and conduct AML-related training.
- Review and clearance of alerts, e.g., Alerts relating to sanctions, adverse news, etc.
- Any work required to be carried out for holding the above Position in the Department subject to business needs, internal policies, and procedures.
- Any work assigned from time to time by the supervisor or the Management.
Job Requirements:
- Recognized bachelor's degree or above, preferably in Business or related discipline.
- At least 2 years of relevant experience in handling KYC periodic reviews of corporate entity customers.
- Fluent in English and Mandarin to liaise with internal/external stakeholders.
- Sound knowledge and understanding of the regulatory landscape in Singapore.
- Good analytical skills with a sound process review/risk assessment understanding.
- Ability to multitask and meet deadlines against a high-volume work schedule.
- Good interpersonal skills to handle stakeholders across multiple departments.
- Able to work independently with minimal supervision.
- Team player, with strong accountability over personal and team deliverables.
About Greenlane:
Greenlane is a recruiting firm based in Singapore, specializing in banking, trading, tech, and other industries. Feel free to reach out to us via WhatsApp at +65 9188 0521.
EA Licence No.: 20C0261 | Registration No.: R2094847
