222 Banking Compliance jobs in Singapore

Job Title: Senior Executive - Banking Compliance

This position involves working with the Front Office team to conduct regular reviews of existing client accounts to ensure compliance with internal policies and regulations.

• Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) assessments, as well as review client risk profiles, including Source of Wealth (SoW) plausibility.
• Identify and escalate any gaps or risks in client documentation or risk rating.
• Liaise with Relationship Managers to resolve KYC deficiencies and obtain supporting documents.
• Handle name screening alerts in line with bank policies.

The ideal candidate will have a strong knowledge of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and CDD regulations, as well as KYC best practices. Experience in private banking or compliance is preferred.

• Bachelor's Degree or higher
• Strong analytical and problem-solving skills
• Ability to work independently and collaborate with cross-regional teams as needed
• Proactive and detail-oriented

Key Skills:

Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, Aldon

Job Objectives

- To lead and deliver with consistently good quality Anti-money laundering AML/KYC systems enhancements/changes into Production

- To provide reliable and timely Level 3 investigative and fix-it support for all Anti-money laundering AML/KYC systems

- To provide reliable leadership and support during System Integration Testing and UAT phases.

- To manage and resolve Audit and Security findings timely

- To identify early and escalate critical delivery show stopper with proper context timely and to propose viable solutions or workarounds where possible

Key Responsibilities

- Perform impact analysis on Project scope and document proposed solution and estimated required effort

- Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document

- Collaborate with Functional Business Analyst to clarify functional and non-functional requirements

- Define and ensure traceability from functional specifications to business requirements

- Ownership of the creation of functional design specifications and technical design document

- Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase

- Review and contribute to test planning and design for SIT and UAT

- Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)

- Provide input to impact assessment and estimation for Project Change Request

- Manage and work with vendor and internal teams to successfully deliver committed scope for AML systems

- Manage and work with stakeholders during all phases of system changes delivery

- Coordinate and plan with Infra and change management teams for application deployment activities in Devops environment.

- Conduct technical delivery/process knowledge and best practices sharing/training sessions with internal teams to help improve overall delivery competency level.

Key Requirements

- AML system enhancements delivery experience in the banking industry

- Hands on experience in design and configurations/development work for the Netreveal AML application

- Experience in leading, with good results, design gathering and design workshops with users as part of project delivery or defects fix it work

- Strong Oracle SQL, PL/SQL and Unix skills

- Good application design operational impact awareness

Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position.

Contract: 12 Months

Location: Changi Biz Park

• Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).
• Monitor and track KYC records, develop and execute action plans for expiring records, and ensure no overdue cases.
• Promptly escalate any suspicious product usage from an AML perspective to senior management for further review.
• Conduct client identification, verification, and screening, including validation of customer address, employment, and connectivity to PEP/SPF (sanctions screening).
• Perform enhanced due diligence checks such as negative news and social media screening when required.
• Partner with internal stakeholders to ensure thorough due diligence and documentation reviews for customer accounts.
• Request and follow up with Relationship Managers/Outreach teams when additional information is required to complete reviews.
• Maintain high quality standards (90% and above) for KYC reviews.
• Escalate any technology issues or procedural clarifications to management for guidance.
• Ensure quality control (QC) reviews are completed on files before submission, and promptly resolve any discrepancies identified.
• Submit records for business approval once reviews are complete, and address discrepancies highlighted during BA reviews.
• Engage with customers directly when required to obtain KYC information.

PERSOLKELLY Singapore Pte Ltd • RCB No. 20007268E EA License No. 01C4394 • EA Registration No. R21103542 (Ling Kai Jin)

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Job Responsibilities:

• Work with business stakeholders to gather business requirements
• Requirements analysis and elicitation
• Collaborate with business unit specialists to elicit and review business requirements
• Analyse and document the "to be" business and operations processes based on the agreed requirements and/or function points, perform impact assessment
• Responsible for analysing and defining detailed functional and non-functional requirements based on business and migration requirements
• Monitor and manage risks/issues related to requirements and scope creep
• Write business functional release notes and contribute to deployment plan
• Document the detailed requirements in line with bank standards
• Understand existing technology landscape at the bank to deliver seamless integration
• Think creatively and engage with stakeholders to streamline system and operational processes
• Work with operational teams to establish new procedures as needed
• Coordinate with system analysts and architects to ensure full understanding of BRD
• Perform requirement traceability matrix
• Review and confirm list of capabilities against BRD
• Provide scopes/assumptions for IT management approval decks
• Manage change processes within the analysis phase
• Review and approve functional specifications prepared by system analysts
• Review test cases with SIT testers
• Support SIT and UAT processes

Job Requirements:

• Business analyst experience in AML Domain (e.g., Name Screening, CDD, Transaction Monitoring)
• 6 or more years of banking experience
• Knowledge of Anti-Money Laundering regulations (e.g., MAS Notice 626)
• Experience in functional business analysis

Education:

• Bachelor’s Degree in Computer Science or a related field
• At least 10 years of relevant experience, preferably in IT

About us:

D L Resources Pte Ltd is a leading provider of IT professional services and banking outsourced staffing solutions, serving clients across financial services, banks, and MNCs.

Interested candidates may contact our recruiters (Edwin | EA License No: 24C2333 | EA Personnel No: R24123520)

• Preferably at least 5-6 years of experience in a KYC analyst role in a Financial Institution, preferable in the corporate banking environment
• A good understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, sanctions, regulations, industry best practice, developing trends and knowledge of trade finance transactions reviews are required. Analytical and problem-solving skills, with the ability to identify and assess compliance risks
• Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
• Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously
• A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance
• Good interpersonal and presentation skills
• High proficiency in written and spoken English and basic Chinese
• Is mature and able to work under pressure and meet timelines
• Professional certification such as ICA or ACAMS would be an added advantage

• Preferably at least 5-6 years of experience in a KYC analyst role in a Financial Institution, preferable in the corporate banking environment
• A good understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, sanctions, regulations, industry best practice, developing trends and knowledge of trade finance transactions reviews are required. Analytical and problem-solving skills, with the ability to identify and assess compliance risks
• Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
• Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously
• A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance
• Good interpersonal and presentation skills
• High proficiency in written and spoken English and basic Chinese
• Is mature and able to work under pressure and meet timelines
• Professional certification such as ICA or ACAMS would be an added advantage

*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.

JOB RESPONSIBILITIES

• Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
• Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
• Review Enterprise-Wide AML/CFT Risk Assessment
• Review of parameters for name screening and transaction monitoring systems
• Identify any gaps from existing policies
• Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
• Assist with daily/monthly AML report checks
• Prepare monthly and quarterly Head office/management reporting
• Conduct AML transactions monitoring- training for staff
• Involve in compliance/IT projects
• Liaise with internal and external stakeholders
• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105

EA Reg R1105305

*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.

JOB RESPONSIBILITIES

• Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
• Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
• Review Enterprise-Wide AML/CFT Risk Assessment
• Review of parameters for name screening and transaction monitoring systems
• Identify any gaps from existing policies
• Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
• Assist with daily/monthly AML report checks
• Prepare monthly and quarterly Head office/management reporting
• Conduct AML transactions monitoring- training for staff
• Involve in compliance/IT projects
• Liaise with internal and external stakeholders
• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105

EA Reg R1105305

*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.

JOB RESPONSIBILITIES

• Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
• Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
• Review Enterprise-Wide AML/CFT Risk Assessment
• Review of parameters for name screening and transaction monitoring systems
• Identify any gaps from existing policies
• Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
• Assist with daily/monthly AML report checks
• Prepare monthly and quarterly Head office/management reporting
• Conduct AML transactions monitoring- training for staff
• Involve in compliance/IT projects
• Liaise with internal and external stakeholders
• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at

EA Licence 18C9105

EA Reg R1105305