Position Overview:
We are seeking a detail-oriented KYC/AML and Transaction Monitoring Specialist to join our compliance team. This role focuses on ensuring regulatory compliance, identifying financial crime risks, and safeguarding operations through robust KYC processes and transaction monitoring.
Key Responsibilities:
- Conduct KYC due diligence, risk assessments, and verify client documentation.
- Monitor transactions to detect suspicious activity and escalate cases as needed.
- Prepare and file Suspicious Activity Reports (SARs) with regulatory authorities.
- Stay updated on AML/KYC regulations and assist in policy development.
- Support audits, regulatory reviews, and compliance reporting.
Qualifications and Skills:
- Bachelor’s degree in Finance, Business, or Law; CAMS or similar certification preferred.
- 3+ years of experience in KYC/AML compliance or transaction monitoring.
- Strong knowledge of AML regulations and transaction monitoring systems.
- Excellent analytical, communication, and attention-to-detail skills.
If you are interested in this position, please feel free to drop me a message and send your CV over to [email protected]
Argyll Scott Singapore Pte Ltd
Su-May Lam
EA Reg No: R1873088
