- Outram Central Region (Singapore) Singapore
KOOKMIN BANK CO., LTD. SINGAPORE BRANCH Hiring! Full Time AML-KYC Officer (6 months to 1 year contract) in Central Region (Singapore), Earn up to SGD 6,500 - Ricebowl
AML-KYC Officer (6 months to 1 year contract)
KOOKMIN BANK CO., LTD. SINGAPORE BRANCH
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Job Description
Responsibilities
Job Description:
1. Perform 2nd level compliance reviews of customer due diligence and counterparty onboarding, periodic, and event-driven assessments.
2. Conduct transaction monitoring review, including daily sanctions screening alerts investigation and closure.
3. Act as the primary internal liaison for AML/CFT matters, collaborating with business units to ensure compliance with KYC and related regulatory requirements.
4. Update AML/CFT training materials and conduct training to the business units and new joiners.
5. Carry out AML/CFT reviews and related duties including that required/assigned by Head Office.
6. As relief officer for Internal Control Check (in absence of Internal Control Officer)
7. Any other tasks as and when assigned by the Compliance Manager.
Requirements:
1. Degree in Business Law (or equivalent e.g. Accounting & Finance)
2. ICA Certificate in Anti-Money Laundering
3. Minimum 6 years' experience in AML/KYC-related Compliance
4. Language: English & Mandarin (spoken/written)
5. Microsoft Word, Excel, PowerPoint
KB Kookmin Bank Singapore extends a broad range of capabilities in foreign exchange and derivatives, money market and securities trading, to corporations and financial institutions. KB Singapore trades in a comprehensive product range, including foreign exchange, as well as interest rates and derivatives. We have a strong record in providing innovative Treasury Management and Trading performance to recognized No. 1 bank in Korea.
1. Perform 2nd level compliance reviews of customer due diligence and counterparty onboarding, periodic, and event-driven assessments.
2. Conduct transaction monitoring review, including daily sanctions screening alerts investigation and closure.
3. Act as the primary internal liaison for AML/CFT matters, collaborating with business units to ensure compliance with KYC and related regulatory requirements.
4. Update AML/CFT training materials and conduct training to the business units and new joiners.
5. Carry out AML/CFT reviews and related duties including that required/assigned by Head Office.
6. As relief officer for Internal Control Check (in absence of Internal Control Officer)
7. Any other tasks as and when assigned by the Compliance Manager.
Requirements:
1. Degree in Business Law (or equivalent e.g. Accounting & Finance)
2. ICA Certificate in Anti-Money Laundering
3. Minimum 6 years' experience in AML/KYC-related Compliance
4. Language: English & Mandarin (spoken/written)
5. Microsoft Word, Excel, PowerPoint
KB Kookmin Bank Singapore extends a broad range of capabilities in foreign exchange and derivatives, money market and securities trading, to corporations and financial institutions. KB Singapore trades in a comprehensive product range, including foreign exchange, as well as interest rates and derivatives. We have a strong record in providing innovative Treasury Management and Trading performance to recognized No. 1 bank in Korea.
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