D01 Cecil, Marina, People’s Park, Raffles Place, 50 RAFFLES PLACE SINGAPORE LAND TOWER 048623
Sgd 6,000 - 8,000 / monthly pm
On-site
Team collaboration
Transaction advisory services
Corporate banking
PERSOL Singapore Pte. Ltd. is seeking a KYC AML Compliance Officer to monitor and investigate suspicious activities, ensure compliance with international sanctions, and enhance AML systems. The ideal candidate will have a degree and at least four years of experience in KYC and AML compliance, preferably in banking
Job Summary
Responsibilities: Monitor daily transaction alerts from AML systems, investigate suspicious activities, and file Suspicious Transaction Reports (STRs) as necessary
Review and assess alerts from name screening tools (e
, sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations
Matching Summary
Match Score: 85
PERSOL Singapore Pte. Ltd. is seeking a KYC AML Compliance Officer to monitor and investigate suspicious activities, ensure compliance with international sanctions, and enhance AML systems. The ideal candidate will have a degree and at least four years of experience in KYC and AML compliance, preferably in banking.