ESTEEMED SEARCH PTE. LTD. is seeking a Compliance Specialist for their corporate banking division in Singapore. The role involves ensuring compliance with AML/CFT regulations, conducting training, and managing compliance-related tasks, requiring at least four years of relevant experience
Job Summary
The role involves reviewing customer due diligence and ensuring compliance across corporate banking and trade finance sectors.
Candidates will provide compliance guidance, conduct AML training for staff, and manage regulatory updates and alerts.
The position requires acting as a backup for the Head of Compliance and supporting MAS inspections and outsourcing oversight.
Matching Summary
Match Score: 85
ESTEEMED SEARCH PTE. LTD. is seeking a Compliance Specialist for their corporate banking division in Singapore. The role involves ensuring compliance with AML/CFT regulations, conducting training, and managing compliance-related tasks, requiring at least four years of relevant experience.
Skills & Requirements
Must-have
4+ years AML or KYC experience
Knowledge of MAS regulations
Corporate banking compliance expertise
Transaction escalation management
Regulatory inspection support
Nice-to-have
Familiarity with trade finance products
Experience in treasury operations
Financial institutions compliance background
Process improvement project support
Key Requirements
At least 4 years of experience in KYC, AML, or Regulatory Compliance
Good understanding of Singapore regulatory requirements (MAS, Banking Act)
Experience within banking or financial services industry