Perform KYC/CDD/EDD reviews for new and existing high‑risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships.
Review client documentation and ensure compliance with MAS AML/CFT regulations and internal policies.
Prepare compliance review reports and maintain proper audit documentation.
Provide AML/KYC advisory support to Business Units on CDD, FATCA and CRS matters.
Identify and escalation of suspicious activities and support regulatory reporting requirements.
Assist with AML reporting, periodic review tracking, audit requests and compliance registers.
Support AML/KYC training and process improvement initiatives.
Requirements
3–5 years of financial services experience, including minimum 2 years in AML/KYC/CDD compliance.