Not specified (assuming hybrid due to the nature of the role)
Kyc aml compliance experience in banks
Transaction monitoring system investigation
Name screening tools for sanctions peps
China Merchants Bank is seeking a KYC AML Compliance Officer for its Singapore branch, focusing on compliance and regulatory adherence in financial services. The role involves monitoring transactions, conducting investigations, and maintaining AML/CFT policies
Job Summary
The role involves monitoring daily transaction alerts and investigating suspicious activities to ensure regulatory compliance.
Candidates must review client onboarding processes and conduct Enhanced Due Diligence for high-risk clients including source of wealth verification.
The position requires maintaining AML policies aligned with MAS Notice 626 and supporting internal and external audits.
Matching Summary
Match Score: 85
China Merchants Bank is seeking a KYC AML Compliance Officer for its Singapore branch, focusing on compliance and regulatory adherence in financial services. The role involves monitoring transactions, conducting investigations, and maintaining AML/CFT policies.
Skills & Requirements
Must-have
KYC AML compliance experience in banks
Transaction monitoring system investigation
Name screening tools for sanctions PEPs
Customer Due Diligence Enhanced Due Diligence
FATCA CRS data validation and reporting
MAS Notice 626 regulatory knowledge
Nice-to-have
Fluent in English and Mandarin languages
Experience with Private Banking sector
Enterprise-Wide Risk Assessment execution
Strong interpersonal communication skills
Ability to work independently and as team
Key Requirements
Degree holder with at least 4 years KYC AML experience
Experience in both private and corporate banking spaces