AML/KYC Officer (6 months to 1 year contract)

KOOKMIN BANK CO., LTD. Singapore Branch

Singapore, Singapore
**
2nd level compliance reviews
Transaction monitoring and review
Daily sanctions screening alerts
** Kookmin Bank's Singapore branch is seeking an AML/KYC Officer for a 6-month to 1-year contract. The role involves compliance reviews, transaction monitoring, and collaboration with business units to ensure adherence to regulatory requirements. **

Job Summary

  • The role involves performing second-level compliance reviews for customer due diligence and counterparty onboarding.
  • Candidates will conduct daily transaction monitoring and review sanctions screening alerts as a primary duty.
  • The position requires acting as the main internal liaison for AML/CFT matters while collaborating with various business units.

Matching Summary

Match Score: 75

** Kookmin Bank's Singapore branch is seeking an AML/KYC Officer for a 6-month to 1-year contract. The role involves compliance reviews, transaction monitoring, and collaboration with business units to ensure adherence to regulatory requirements. **

Skills & Requirements

Must-have

  • 2nd level compliance reviews
  • transaction monitoring and review
  • daily sanctions screening alerts
  • internal liaison for AML/CFT matters
  • Internal Control Check relief officer

Nice-to-have

  • collaboration with business units
  • handling assigned tasks by Compliance Manager
  • periodic and event-driven assessments

Key Requirements

  • Degree in Business Law or equivalent
  • ICA Certificate in Anti-Money Laundering
  • Minimum 6 years experience in Compliance AML/KYC
  • English and Mandarin language proficiency
  • Microsoft Word, Excel, PowerPoint skills

Work Rights

Not specified

Tailored Resume

Cover Letter