Compliance officer (KYC) - Central - Up to $6K

Requirements

• 2 years of KYC Periodic Review or Name screening experience in a banking environment. Prior experience working in a private bank would be an advantage.
• Able to work independently with minimal coaching.
• EA Reg. ID: R25157446 (Katherine Carlen)
• PERSOL Singapore Pte Ltd - RCB No. 200007268E - EA License No: 01C4394

Additional Information

KYC Compliance officer (Maker / Checker) Salary : 4,000 - $6,000 Location : Bugis Contract : Immediate till 31 Dec 2026 Working Hours: Monday to Friday, 9:00 AM to 6:00 PM Job Description: - Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. - Name screening : Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened. - KYC update: Check that KYC information and documentation are refreshed and valid / up to date. -Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s). -Support the team in ad-hoc tasks/project work assigned, as and when required.

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