Not specified; bonus: 1 month completion bonus; be...
Not specified
4 years aml/kyc compliance experience
Transaction monitoring and str filing
Sanctions screening (ofac, un, eu)
China Merchants Bank is seeking a KYC AML Compliance Officer for its Singapore branch. The role involves monitoring transactions for compliance with AML regulations and conducting investigations into suspicious activities, requiring at least four years of relevant experience and fluency in both English and Mandarin
Job Summary
The role involves monitoring daily transaction alerts and investigating suspicious activities to file Suspicious Transaction Reports as required.
Candidates must ensure compliance with international sanctions regimes and manage Customer Due Diligence for high-risk clients.
The position offers a renewable contract with a 1-month completion bonus and medical insurance coverage.
Matching Summary
Match Score: 85
China Merchants Bank is seeking a KYC AML Compliance Officer for its Singapore branch. The role involves monitoring transactions for compliance with AML regulations and conducting investigations into suspicious activities, requiring at least four years of relevant experience and fluency in both English and Mandarin.
Salary
Not specified; Bonus: 1 month completion bonus; Benefits: Medical Insurance
Skills & Requirements
Must-have
4 years AML/KYC compliance experience
Transaction monitoring and STR filing
Sanctions screening (OFAC, UN, EU)
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
FATCA and CRS reporting knowledge
MAS Notice 626 regulatory compliance
Fluent in English and Mandarin
Nice-to-have
Experience in corporate or private banking
Big 4 CPA firm background
Strong analytical and problem-solving skills
Ability to work independently and in a team
Experience with Enterprise-Wide Risk Assessment (EWRA)
Key Requirements
Degree holder with at least 4 years of experience
Prior experience in transaction monitoring or STR filing