kyc specialist, aml compliance - global corporate bank in Singapore

lynda tan, randstad
job type
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job details

banking & financial services
job type
working hours
3 years
reference number
lynda tan, randstad
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job description

Assist in approvals of Customer Due Diligence files and Transactional Due Diligence alerts

about the company

Established for over 90 years, the Client is a reputable foreign bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the role

You will be part of the Regional AML Compliance team and this role will require local as well as regional coverage. This is a contract role.

  • Provide advice to Business on AML & Sanctions policies and procedure
  • Assessment of AML risks as well as perform mitigation of red flags
  • Assist in approvals of Customer Due Diligence files and Transactional Due Diligence alerts
  • Review and investigate unusual behaviour in pre and post-transactions monitoring, including design & testing of system scenarios
  • Work with and provide support to Money Laundering Reporting Officers (MLROs) in the respective offices across Asia

skills and experience required

  • Minimum Degree
  • At least 3 years of KYC experience
  • Prior experience in interpretation and application of AML laws & regulations
  • Detail-oriented and analytical
  • Strong stakeholder management and communications skills
  • Ability to work independently in KYC as well as other AML monitoring and advisory activities
  • Knowledge in Corporate Banking products is an added advantage
  • Compliance certification an added advantage

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree