kyc/cdd/aml compliance in Singapore

daniella koh, randstad
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job details

banking & financial services
job type
working hours
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daniella koh, randstad
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job description

about the company

Our client has an outstanding international reputation and a commitment to drive growth in Singapore and Asia. As such, they are looking to grow their compliance team with motivated and committed individuals. Working with this organisation, you can expect wide exposure to the end to end AML process, a pleasant working environment and fantastic career acceleration. If you would like to be part of the bank’s next stage of exciting growth, click apply below.

about the job

You will be a key member of the financial crime team, playing a vital role in ensuring all Business units' AML controls are in accordance with the bank's local and Group compliance programme. You will be required to perform the following responsibilities:

  • Conduct approvals of client accounts during onboarding, thorough client due diligence and second level reviews
  • Perform AML investigations when necessary and guidance on assessment of AML risks eg. PEP, adverse news, tax risks, sanctions etc.
  • Advise all business units in relation to AML/CFT regulations, policies, procedures
  • Keep abreast of all latest regulatory development in AML and terrorist financing activities
  • Enhance current policies and minimise organisation's exposure to financial crimes and risks
  • Carry out AML monitoring duties including investigations and escalations
  • Periodically organise training sessions to educate all staff on AML and CFT activities

skills and experience required

  • Possess a Bachelor's Degree in Business, Banking or Finance
  • 5-8 years of relevant experience in financial crime compliance, ideally in a corporate or investment banking environment
  • In-depth knowledge of AML/CFT regulations, business standards, policies and procedures in a banking landscape

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree