Assistant Compliance Officer

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.

Singapore, Singapore
**
Customer aml/kyc cdd review
Transaction monitoring alert analysis
Suspicious transaction reporting (str)
** MEGA International Commercial Bank is seeking an Assistant Compliance Officer in Singapore to support AML/KYC reviews, transaction monitoring, and compliance documentation. The ideal candidate should have a recognized degree, be eager to learn, and possess strong analytical and communication skills, particularly for liaising with Mandarin-speaking clients. **

Job Summary

  • The role involves conducting comprehensive Customer AML/KYC CDD reviews for high and medium-risk deposit account holders.
  • Candidates will be responsible for investigating alerts, preparing Suspicious Transaction Reports (STR), and ensuring sanctions compliance.
  • The position requires liaising with Mandarin-speaking clients and assisting in regulatory surveys and internal training initiatives.

Matching Summary

Match Score: 75

** MEGA International Commercial Bank is seeking an Assistant Compliance Officer in Singapore to support AML/KYC reviews, transaction monitoring, and compliance documentation. The ideal candidate should have a recognized degree, be eager to learn, and possess strong analytical and communication skills, particularly for liaising with Mandarin-speaking clients. **

Skills & Requirements

Must-have

  • Customer AML/KYC CDD review
  • Transaction monitoring alert analysis
  • Suspicious Transaction Reporting (STR)
  • Sanctions screening and name list updates
  • Mandarin speaking client liaison

Nice-to-have

  • Strong analytical and interpersonal skills
  • Co-operative team player mentality
  • Interest in ad-hoc project development
  • Eager to learn banking compliance field

Key Requirements

  • Recognised University Degree or Diploma in Business/Finance
  • Comfortable liaising with Mandarin speaking Chinese clients
  • Strong interest in handling ad-hoc projects

Work Rights

Not specified

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