Compliance Officer (AML KYC Foreign Bank ACAMS) DT

Job Responsibilities

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews for onboarding and periodic account reviews
• Monitor and investigate AML transaction alerts, suspicious activities, and escalate cases where required
• Conduct sanctions, PEP, and adverse media screening reviews, ensuring compliance with regulatory requirements
• Review source of wealth and source of funds documentation for higher-risk clients
• Support FATCA and CRS reporting processes, ensuring data accuracy and compliance
• Assist in maintaining and enhancing AML monitoring and screening systems
• Support enterprise-wide AML/CFT risk assessments and compliance reviews
• Maintain and update AML/CFT policies, procedures, and internal controls in line with regulatory requirements
• Provide AML advisory support to business units and assist with audits, regulatory inspections, and compliance projects
• Conduct AML/CFT training and awareness sessions for internal stakeholders

Job Requirements

• Degree in Banking, Finance, Business, Law, or related discipline
• Minimum 4 years of experience in KYC, AML/CFT, Compliance, or Financial Crime Compliance within the banking or financial services sector
• Experience in transaction monitoring, sanctions screening, customer due diligence, and regulatory compliance
• Exposure to private banking and/or corporate banking compliance processes is preferred
• Good understanding of AML/CFT regulations, sanctions requirements, FATCA, and CRS obligations
• Strong analytical, investigative, and problem-solving skills
• Able to work independently and manage multiple priorities in a fast-paced environment
• Strong communication and stakeholder management skills
• Proficiency in English is required; Chinese proficiency is strongly preferred to support Chinese-speaking stakeholders and review of documentations

Attention to: Debbie Tan ([email protected])

By submitting any application or résumé to us, you will be deemed to have agreed and consented to us disclosing your personal information to prospective employers for their consideration.

We regret to inform you that only shortlisted candidates will be notified. All applications will be treated with the strictest confidence.

Elitez Pte Ltd | EA Licence: 16C8004 | Debbie TAN | Registrations No: R26159853