Location
singapore
Job Type
Full-time
Posted
July 06, 2026
Job Description
Job Responsibilities
- Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
- Provide advice to staff regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations.
- Review and analysis of transactions surveillance alerts.
- Review and analysis of name screening alerts.
- To assist and facilitate the training for the staff of Business.
- Handle ad hoc assignments.
- Degree of relevant discipline.
- 7 - 8 years’ of relevant experience, preferably in the private banking industry.
- Sound knowledge in AML regulatory requirements.
- Able to work independently under pressure and accomplish tasks assigned within tight deadline.
- Exhibit positive attitude and a good team player.
- Effectively bilingual in English and Mandarin as the role requires co...
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