AML / KYC Compliance Officer (1-year Contract, renewable&convertible)

GREENLANE PRIVATE LTD.

Singapore
Kyc due diligence for corporate clients
Mas notice 626 regulatory knowledge
Aml/cft compliance review experience
The role involves conducting KYC due diligence and AML compliance reviews for corporate clients to ensure regulatory adherence

Job Summary

  • The role involves conducting KYC due diligence and AML compliance reviews for corporate clients to ensure regulatory adherence.
  • Candidates will be responsible for reviewing client documentation, validating AML risk profiles, and clearing sanctions screening alerts.
  • The position supports account onboarding processes and contributes to enhancing internal AML controls and policies.

Matching Summary

Match Score: 85

The role involves conducting KYC due diligence and AML compliance reviews for corporate clients to ensure regulatory adherence.

Skills & Requirements

Must-have

  • KYC due diligence for corporate clients
  • MAS Notice 626 regulatory knowledge
  • AML/CFT compliance review experience
  • Sanctions screening and adverse news analysis
  • Client risk profiling and escalation

Nice-to-have

  • Stakeholder management and communication skills
  • Process enhancement and policy development
  • High-volume workflow accuracy
  • Internal compliance training support

Key Requirements

  • Knowledge of MAS regulations including Notice 626
  • Experience in KYC reviews and onboarding
  • Strong attention to detail for high-volume workflows

Work Rights

Not specified

Tailored Resume

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