AML/KYC Compliance Officer (foreign law firm)
International commercial law firm seeking for a compliance support professional to join their Singapore office. This role will focus on compliance function, particularly in Anti-Money Laundering practices and ensuring clients onboarding processes comply with AML regulations.
Key Responsibilities
• Due Diligence & Reporting: Conduct due diligence using World Check reports to verify clients and third-party compliance with AML standards.
• Customer Due Diligence: Review and organize CDD documentation for individual and corporate clients,
ensuring regulatory compliance.
• Vessel Compliance: Perform checks to ensure vessels comply with global maritime regulations.
• Compliance Documentation: Prepare and maintain accurate compliance reports and client records
• Collaborate with Risk & Compliance: Work with the Risk & Compliance team to ensure AML processes are integrated across firm’s global operations.
• Transaction Monitoring: Identify and report suspicious activities or transactions.
• General Support: Assist with projects and tasks assigned
Requirements
• Degree in Business Law, Finance or related fields preferred. Diploma holders may also be considered.
• Min. 2 years of compliance experience in international corporate/commercial client onboarding, KYC and AML within the legal industry or a financial institution.
• AML, KYC or CDD certification is an advantage
• Strong written and verbal communication skills in English and Chinese to communicate effectively with international clients including in Hong Kong and China.
• Full induction programme and training will be provided.
• Excellent research, analytical and organizational skills.
• Proficiency in Microsoft Office and familiarity with compliance-related software.
• Salary: $4,500 to $6,000 per month.
• 9:00 am to 6:00 pm, 25 days of annual leave, health insurance, hybrid work model.
Please submit your resume in Word format to jobs@c-connect.com.sg including the following:
• KYC/AML certification
• Compliance software, tools, file management system
• Knowledge of regulatory frameworks, AML and KYC standards
• Reasons for leaving previous jobs
• Expected salary and availability.
Karin Leng R1103490
C-Connect Consultants Pte Ltd
18 Robinson Road #15-01 S 048547
Telephone: 86853800 Mobile: 9843 5711
Employment Agency Licence no.: 18C9211
Website: c-connectconsultants.careers
NOTE : We regret only qualified applicants will be contacted