An established international bank is seeking an AML/KYC Compliance Officer to support its financial crime compliance function across corporate and private banking.
Key Responsibilities
- Investigate AML transaction monitoring alerts and sanctions screening hits.
- Manage KYC onboarding, CDD/EDD, and periodic client reviews.
- Support AML systems, FATCA/CRS reporting, risk assessments, and policy updates.
- Provide AML advisory, regulatory support, staff training, and audit assistance.
Requirements
- Degree qualified with 4-6+ years' AML/KYC compliance experience in banking.
- Strong experience in transaction monitoring, sanctions screening, and KYC/CDD/EDD.
- Good knowledge of AML/CFT regulations and financial crime controls.
- Fluent in English and Mandarin to liaise with Chinese-speaking stakeholders.
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R2091912
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