KYC AML Compliance Officer

CHINA MERCHANTS BANK CO., LTD

D01 Cecil, Marina, People’s Park, Raffles Place, 1 RAFFLES PLACE ONE RAFFLES PLACE 048616
Sgd 6,000 - 8,000 / monthly pm
**
Due diligence
Suspicious transactions
Know your client - kyc
** China Merchants Bank is seeking a KYC AML Compliance Officer for their Singapore branch. The role involves monitoring transactions for suspicious activities, ensuring compliance with regulations, and providing training and advisory on AML/CFT policies. **

Job Summary

  • Company Overview: China Merchants Bank Singapore branch provides comprehensive cross-border financial services for local Singapore and Chinese enterprises and high net worth individual customers
  • Main business covers Corporate Banking service, Financial Institution service, Treasury service and Private Banking services
  • Job description: Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required

Matching Summary

Match Score: 75

** China Merchants Bank is seeking a KYC AML Compliance Officer for their Singapore branch. The role involves monitoring transactions for suspicious activities, ensuring compliance with regulations, and providing training and advisory on AML/CFT policies. **

Salary

SGD 6,000 - 8,000 / Monthly

Skills & Requirements

Must-have

  • Due Diligence
  • Suspicious Transactions
  • Know Your Client - KYC
  • Banking
  • AML

Nice-to-have

  • OFAC
  • Onboarding
  • Risk Assessment
  • Regulatory Compliance
  • Corporate Banking
  • Private Banking
  • CPA
  • Trade Finance
  • Transaction Banking
  • Audits
  • Regulatory Requirements
  • Screening
  • Regulatory Submissions
  • Transactional Banking
  • Financial Services

Key Requirements

  • Minimum 4 years experience

Work Rights

Tailored Resume

Cover Letter