Description

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