Branch KYC Compliance Manager - Retail/Commercial

  • 80000
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • PeopleSearch
  • 21 Apr 18 2018-04-21

An established Corporate Bank with a strong presence within in the region is currently looking for a Branch Compliance Manager in Singapore to grow with them. This will be a unique opportunity for you to establish your career with one of the top banks in the world. Reporting to the Head of Branch Operations. In return, you will enjoy a remuneration of up to S$80,000 per annum.

You will be responsible for:

  • Perform Know Your Customer (KYC) Customer due diligence checks for new client accounts and periodic reviews. Ensure documents are appropriate, and in accordance to the Anti-Money Laundering (AML) standard set by the bank
  • Perform validation on transaction reviews and be able to identify any abnormal transactions during KYC review
  • Ensure proper tracking and documentation of all KYCs conducted for customers and  reviews are completed timely
  • Liaise with external and internal stakeholders for proper documentation
  • Initiate Suspicious Transaction Report (STR) filing if any alerts triggered
  • Organize regular AML training for business units to promote compliance awareness and updates on regulatory requirements

Job requirements:

  • Possess at least a Degree in the relevant discipline with at least 3 years of relevant working experience in the AML/KYC/CDD related functions in Corporate Banking / Commercial Banking
  • Good in-depth knowledge and understanding of current AML/CFT regulation and KYC procedures
  • Possess good communication and interpersonal skills
  • Able to work both independently and as a team
  • Effectively bilingual in English and Chinese language both in spoken and written form so as to communicate with North Asian counterparts


Office Location: Central

Interested candidates kindly forward your CV to (Neo Chee Hoon, Reg No: R1764909).


All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.