Senior AML/KYC Compliance Leader

Taishin International Bank Co., Ltd. Singapore Branch is seeking a candidate for AML/KYC reviews, targeting high-risk customers. The ideal candidate will have 7-8 years of experience in private banking and sound knowledge of AML regulatory requirements.

This role demands bilingual proficiency in English and Mandarin for effective communication with team members in Taiwan. Responsibilities include conducting periodic reviews, providing advice on KYC standards, and analyzing transaction alerts.