PERSOL SINGAPORE PTE. LTD. is seeking a KYC/AML Compliance Officer to monitor transaction alerts, investigate suspicious activities, and ensure compliance with AML regulations. The ideal candidate should have a degree, at least four years of relevant experience, and proficiency in English and Mandarin
Job Summary
The role involves monitoring daily transaction alerts and investigating suspicious activities to file Suspicious Transaction Reports.
Candidates must review client onboarding processes to ensure adequate Customer Due Diligence for high-risk clients.
Proficiency in both English and Mandarin is required to engage with native Chinese internal and external stakeholders.
Matching Summary
Match Score: 85
PERSOL SINGAPORE PTE. LTD. is seeking a KYC/AML Compliance Officer to monitor transaction alerts, investigate suspicious activities, and ensure compliance with AML regulations. The ideal candidate should have a degree, at least four years of relevant experience, and proficiency in English and Mandarin.
Salary
$8K
Skills & Requirements
Must-have
Transaction monitoring experience
Suspicious Transaction Report filing
Customer Due Diligence assessment
Sanctions and PEP screening
FATCA and CRS reporting
Nice-to-have
Enterprise-Wide Risk Assessment support
Regulatory inquiry response
AML policy drafting skills
Staff training delivery
Cross-functional advisory support
Key Requirements
Minimum 4 years of KYC and AML compliance experience
Degree in a relevant field
Experience in private and corporate banking sectors