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  • 04 May 2021

    Senior KYC/AML Compliance Specialist – Regional Bank


    Permanent Position
    A well-established Bank is currently looking for an AML compliance professional to join their team. In this role, you will be given a great opportunity to be apart of the qualitative and compliant KYC process for new and existing customers. In return, you will enjoy a total remuneration of up to $130,000 per annum

    Job Description

    • Ensure that the Branch is compliant with its compliance obligations through the implementation and/or updating of compliance related policies and procedures based on Head Office and local regulatory authorities’ requirements.
    • Promote a strong and effective compliance culture and risk awareness within the Branch, maintain good relationship with the relevant regulators where applicable.
    • Provide KYC/AML related training, recommend appropriate solutions and provide KYC/AML regulatory compliance advice to the business units and support functions for new regulation.
    • Perform ad hoc investigations, prepare and submit regular and ad hoc regulatory reports to the local authorities and/or Head Office.
    • Participate in the implementation and/or enhancement of compliance or AML/CFT related systems. Develop and embed relevant controls as well as policies and procedures. Perform periodic parameters and thresholds review, back testing, etc, where applicable.
    • Fulfil the KYC/AML compliance and AML tax compliance tasks for Private Banking business
    Expires on 03 Jun 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: +65 6738 6228


    • A degree holder with at least 8 years of AML/KYC related experience/exposure in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking and/or possess regulatory compliance knowledge.
    • Self-starter with excellent interpersonal and communication skills
    • Good analytical and problem solving ability
    • Able to work independently and set priorities
    • Good team player
    • Must be fluent in English and Mandarin to communicate with stakeholders located in Asia.

    Office Location: Central

    Kindly indicate your current/last salary details and also your notice period
    Interested candidates kindly forward your CV to (Adora Lee, Reg No: R1879177). Feel free to forward this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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