Deskripsi Pekerjaan
Forte Employment Services is seeking a detail‑oriented Senior KYC/AML Checker to join our client, a leading financial institution in the East Region of Singapore. In this role, you will be at the forefront of safeguarding the organization by meticulously reviewing client documentation and ensuring compliance with Anti‑Money Laundering (AML) and Know Your Customer (KYC) standards.
You will collaborate closely with relationship managers and compliance officers to gather required information, assess risk profiles, and resolve any discrepancies in client data. Your expertise will directly contribute to the bank’s ability to maintain regulatory integrity while delivering a seamless onboarding experience for high‑value clients.
Key aspects of the role include:
- Conduct thorough review of KYC files, including identification documents, proof of address, and beneficial ownership information.
- Perform AML risk scoring and escalation of unusual or high‑risk activities.
- Engage with clients to obtain missing or additional documentation in a timely manner.
- Maintain accurate records within the bank’s compliance system and ensure data integrity.
- Support internal audits and regulatory examinations by providing relevant reports and documentation.
- Continuously stay updated on evolving AML/KYC regulations and best practices.
- Mentor junior team members and promote a culture of compliance excellence.
This position offers a competitive salary, career growth opportunities, and the chance to work in a dynamic, fast‑paced environment. If you are passionate about financial compliance and ready to make an impact, we would love to hear from you.
Tanggung Jawab
- Review and verify KYC documents (ID, proof of address, beneficial ownership) in line with AML/KYC standards.
- Assess AML risk and escalate suspicious activities to the compliance team.
- Contact clients to request missing information and ensure timely completion of onboarding.
- Maintain accurate records in the bank’s compliance database and ensure data quality.
- Support internal and external audits by providing necessary documentation.
- Monitor regulatory updates and apply changes to KYC procedures.
- Mentor junior staff and foster a culture of compliance excellence.
Kualifikasi
- Bachelor’s degree in Finance, Business, Law, or a related field.
- Minimum 3–5 years of experience in KYC/AML within a banking or financial services environment.
- Proficiency in Microsoft Office and familiarity with compliance management systems.
- Strong analytical skills with attention to detail.
- Excellent communication and interpersonal skills.
- Ability to work under pressure and meet tight deadlines.
- Professional certification such as ACAMS or CAMS is an advantage.