Senior AML Compliance Specialist (FI) - Banking|FI|KYC|Perm|6k

at  GREENLANE PRIVATE LTD

Our client , a leading foreign bank, is seeking a skilled AML Compliance Officer to join their team.

JOB REQUIREMENTS:

• Recognized bachelor’s degree or above, preferably in Business or related discipline.
• At least 2 years of relevant experience in handling KYC periodic reviews of corporate entity customers.
• Fluent in English and Mandarin to liaise with internal/external stakeholders.
• Sound knowledge and understanding of the regulatory landscape in Singapore.
• Good analytical skills with a sound process review/risk assessment understanding.
• Ability to multitask and meet deadlines against a high-volume work schedule.
• Good interpersonal skills to handle stakeholders across multiple departments.
• Able to work independently with minimal supervision.
• Team player, with strong accountability over personal and team deliverables.
  Only shortlisted candidates will be notified.

• Perform KYC due diligence for new and existing FI clients on a timely basis.
• Review information and documentation in respect of AML/KYC/CDD processes to ensure relevance and completeness of KYC information.
• Review client profiles prior to account opening and ensure compliance with MAS Notice 626 guidelines and relevant regulations.
• Analyze AML risks associated with clients from a technical perspective, identify, and escalate potential risks/operational issues accordingly.
• Provide advisory on AML matters and conduct AML-related training.
• Review and clearance of alerts, e.g., Alerts relating to sanctions, adverse news, etc.
• Any work required to be carried out for holding the above Position in the Department subject to business needs, internal policies, and procedures.
• Any work assigned from time to time by the supervisor or the Management.