Job Description
Key Responsibilities Conduct periodic KYC/CDD reviews for clients and financial intermediaries Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF) Work with Front Office to address review gaps and red flags within deadlines Track AML exit cases related to financial crime and reputational risk Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office) Support Client Lifecycle Management Target Operating Model (TOM) initiatives Develop SOPs, process flows, training materials, and documentation Conduct training for Front Office on AML policies and changes Prepare management reports and support ad-hoc initiatives Requirements Degree in Accountancy, Finance, Business Administration, or equivalent 2–3 years’ experience in AML/KYC, compliance, or controls within banking Strong knowledge of AML risks (PEP, sanctions, reputational risk) Familiarity with MAS, HKMA, FATF, Wolfsberg standards Understanding of banking products and account structures Strong analytical, project management, and communication skills Proficient in MS Office (Excel, Word, PowerPoint) Knowledge of VBA, Power BI, JIRA, or Agile tools is an advantage We regret that only shortlisted candidates will be notified. Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified. PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394 By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.
