KYC/AML Compliance Officer (Transaction Monitoring / STR / $8K) (ID: 701585)

PERSOL SINGAPORE PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 50 RAFFLES PLACE SINGAPORE LAND TOWER 048623
Sgd 6,000 - 8,000 / monthly pm
On-site
Team collaboration
Transaction advisory services
Corporate banking
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 and at least 4 years of experience in KYC and AML compliance, particularly in transaction monitoring, with proficiency in English and Mandarin

Job Summary

  • Responsibilities: Monitor daily transaction alerts from AML systems, investigate suspicious activities, and file Suspicious Transaction Reports (STRs) as necessary
  • Review and assess alerts from name screening tools (e
  • , sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations

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 and at least 4 years of experience in KYC and AML compliance, particularly in transaction monitoring, with proficiency in English and Mandarin.

Salary

SGD 6,000 - 8,000 / Monthly

Skills & Requirements

Must-have

  • Team Collaboration
  • Transaction Advisory Services
  • Corporate Banking
  • Risk Management
  • Economic Sanctions

Nice-to-have

  • Analytical And Problem-Solving Skills
  • AML
  • Assess Customer
  • Regulatory Requirements
  • Relationships With Internal Stakeholders
  • Able To Work Independently

Key Requirements

  • Minimum 4 years experience

Work Rights

Tailored Resume

Cover Letter