Deskripsi Pekerjaan
Are you a detail-oriented compliance professional with a passion for regulatory excellence? Morgan McKinley is seeking a dedicated Compliance Officer (KYC/SOW) to join our prestigious client in the heart of Singapore's Central Region. In this pivotal role, you will play a critical part in safeguarding the firm's integrity by ensuring robust adherence to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) frameworks.
As a key member of the Compliance team, you will act as a gatekeeper, conducting in-depth due diligence on high-risk profiles. This position is ideal for a proactive individual who thrives in a fast-paced banking environment and is eager to develop deep expertise in complex Source of Wealth (SOW) analysis and global KYC standards. You will collaborate with front-office stakeholders and senior management to mitigate risks while ensuring a seamless client onboarding experience.
Tanggung Jawab
- Perform end-to-end Know Your Customer (KYC) onboarding for corporate and individual clients.
- Conduct thorough Source of Wealth (SOW) and Source of Funds (SOF) investigations, ensuring all documentation meets regulatory standards.
- Analyze complex ownership structures and perform adverse media screening to identify potential financial crime risks.
- Maintain and update client profiles in line with periodic review requirements and internal policy changes.
- Collaborate with Relationship Managers to obtain necessary documentation and clarify complex client scenarios.
- Prepare comprehensive reports on suspicious activities and provide recommendations to the MLRO where necessary.
- Ensure compliance with MAS regulations and internal AML/CTF policies.
Kualifikasi
- Bachelor’s degree in Finance, Banking, Law, or a related professional field.
- Minimum of 2-4 years of experience in AML/KYC/Compliance within the Banking or Financial Services sector.
- Strong understanding of Singapore regulatory requirements (MAS) and global AML standards.
- Proven ability to analyze complex corporate structures and verify beneficial ownership.
- Exceptional attention to detail with the ability to manage competing priorities in a high-pressure environment.
- Strong communication skills, with the ability to explain complex compliance requirements to non-compliance stakeholders.
- Relevant professional certifications (e.g., ICA, ACAMS) are highly preferred.