AML Compliance Officer, Contract (Banking Industry, AML/KYC, $5.5k + Bonus) (ID: 699688)

Responsibilities: • Conduct thorough KYC due diligence for new and existing corporate clients promptly. • Review and ensure the relevance and completeness of information and documentation related to AML/KYC/CDD processes. • Analyze client profiles ahead of account openings to comply with regulatory guidelines. • Assess potential AML risks associated with clients and escalate any identified issues. • Provide advisory support on AML matters and deliver related training sessions. • Handle alerts, such as sanctions and adverse news notifications. • Undertake additional tasks as required by management or department priorities. Requirements: • Recognized bachelor’s degree or higher, ideally in Business or a related discipline. • Minimum of 2 years of experience in conducting KYC periodic reviews for corporate clients. • Strong knowledge of the regulatory framework in Singapore. • Excellent analytical abilities with solid process review and risk assessment skills. • Capacity to manage multiple tasks and consistently meet deadlines. • Strong interpersonal skills for effective collaboration with various stakeholders. • Capability to work independently with minimal supervision while being a team player accountable for personal and team outcomes. Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified. EA License No.: 01C4394 (Persol Singapore PTE LTD) By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Persol Singapore Pte Ltd and its affiliates to collect, use and disclose yourpersonal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy