An established Regional Wholesale Bank is looking for an experienced AML/KYC professional to support the Financial Crime Compliance function. You will oversee high-risk client reviews, support KYC governance, and ensure compliance with MAS regulations and internal AML standards. Attractive remuneration package of up to $110,000 per annum.
Key Responsibilities
* Support the MLRO in maintaining and enhancing KYC/AML policies and procedures in line with MAS regulations.
* Review high-risk client onboarding and periodic reviews, including CDD/EDD and source of wealth assessments.
* Provide guidance to junior AML officers on high-risk account reviews and risk assessments.
* Assess customer transactions against client profiles and escalate suspicious activities where required.
* Conduct PEP assessments and recommend mitigating controls for high-risk accounts.
* Support AML-related projects and regulatory initiatives led by the Head of AML.
Requirements
* 8–10 years of AML/KYC Compliance experience within the Singapore Banking industry.
* Strong knowledge of MAS AML/CFT regulations and high-risk client reviews. Degree in Business, Law, Accountancy, Economics, or equivalent.
* ACAMS, CACS, FRM and/or CFA certifications will be advantageous.
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