AML / KYC / Regulatory Compliance Specialist

  • Competitive
  • Singapore
  • Permanent, Full time
  • Recruit Legal
  • 21 Nov 17 2017-11-21

Our client, a well established bank, is currently growing their compliance department. They are looking for experienced specialists in the field of AML / KYC / Regulatory Compliance to contribute to the team.

As part of the compliance team, you will be responsible for coverage of either of these areas.

AML/ Transactions Monitoring

  • Conduting AML transactions monitoring & account reviews
  • Implement and advise on AML issues

KYC/ Due Diligence

  • Perform KYC due diligence and documentation
  • Conduct checks on high risk accounts/ PEP for Corporates/ Individuals

Regulatory Compliance

  • Conduct periodic compliance monitoring
  • Advise on Regulatory requirements to the business

Should you been keen on the opening, please send your CV to

EA Personnel Registration Number: R1332481

Daniel Yoong Jiarong