Not specified (assumed to be hybrid based on common industry practices).
Transaction monitoring and alert investigation
Suspicious transaction report (str) filing
Customer due diligence (cdd) and enhanced due diligence (edd)
PERSOL Singapore Pte. Ltd. is seeking an Officer/Senior Officer for Compliance focused on Transaction Monitoring, KYC, and AML with a salary of $8,000. The role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with regulatory standards, particularly in relation to client due diligence and reporting
Job Summary
The role involves monitoring daily transaction alerts from AML systems and investigating suspicious activities to file Suspicious Transaction Reports.
Candidates will conduct reviews of client onboarding processes and ensure adequate Customer Due Diligence for high-risk clients.
The position requires proficiency in English and Mandarin to engage with both internal and external Native Chinese stakeholders.
Matching Summary
Match Score: 85
PERSOL Singapore Pte. Ltd. is seeking an Officer/Senior Officer for Compliance focused on Transaction Monitoring, KYC, and AML with a salary of $8,000. The role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with regulatory standards, particularly in relation to client due diligence and reporting.
Salary
$8k
Skills & Requirements
Must-have
Transaction monitoring and alert investigation
Suspicious transaction report (STR) filing
Customer due diligence (CDD) and enhanced due diligence (EDD)
Sanctions and PEP name screening
FATCA and CRS reporting preparation
Nice-to-have
Strong interpersonal and communication skills
Ability to work independently and collaboratively
Experience in private and corporate banking sectors
Self-starter with analytical problem-solving skills
Key Requirements
Minimum 4 years of experience in KYC and AML compliance