AML/KYC Officer
Job in
Singapore, Singapore
Listed on 2026-10-21
Listing for:
KOOKMIN BANK CO., LTD. SINGAPORE BRANCH
Contract
position Listed on 2026-10-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Job Description:
- 1. Perform 2nd level compliance reviews of customer due diligence and counter party onboarding, periodic, and event-driven assessments.
- 2. Conduct transaction monitoring review, including daily sanctions screening alerts investigation and closure.
- 3. Act as the primary internal liaison for AML/CFT matters, collaborating with business units to ensure compliance with KYC and related regulatory requirements.
- 4. Update AML/CFT training materials and conduct training to the business units and new joiners.
- 5. Carry out AML/CFT reviews and related duties including that required/assigned by Head Office.
- 6. As relief officer for Internal Control Check (in absence of Internal Control Officer)
- 7. Any other tasks as and when assigned by the Compliance Manager.
- 1. Degree in Business Law (or equivalent e.g. Accounting & Finance)
- 2. ICA Certificate in Anti-Money Laundering
- 3. Minimum 6 years' experience in AML/KYC-related Compliance
- 4. Language:
English & Mandarin (spoken/written) - 5. Microsoft Word, Excel,Power Point
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