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• 06 Apr 2021

  Senior KYC/AML Compliance Specialist

  Singapore

  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 busines

  Expires on 06 May 2021

  Posted By

  Adora Lee (Reg No: R1879177)

  Tel: 81822909

  adoralee@pplesearch.com

  apply now

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  Requirements

  • 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  

  Kindly indicate your current/last salary details and also your notice period

  Office Location: Central

  Interested candidates kindly forward your CV to adoralee@pplesearch.jobs

   (Adora Lee, Reg No: R1879177)

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