PERSOL Singapore Pte. Ltd. is seeking a KYC AML Compliance Officer with at least four years of experience in AML compliance, particularly in transaction monitoring within private and corporate banking. The role involves monitoring suspicious activities, ensuring adherence to international regulations, and supporting the enhancement of AML systems
Job Summary
The role involves monitoring daily transaction alerts and investigating suspicious activities to ensure regulatory adherence.
Candidates will be responsible for conducting client onboarding reviews and preparing data for FATCA and CRS reporting.
The position requires supporting the Enterprise-Wide Risk Assessment and providing AML/CFT advisory to business units.
Matching Summary
Match Score: 85
PERSOL Singapore Pte. Ltd. is seeking a KYC AML Compliance Officer with at least four years of experience in AML compliance, particularly in transaction monitoring within private and corporate banking. The role involves monitoring suspicious activities, ensuring adherence to international regulations, and supporting the enhancement of AML systems.