536 Kyc Compliance Officer jobs in Singapore

• Handle account opening and due diligence matters.
• Perform due diligence checks on client documentation and maintain comprehensive and organized filing of client records
• Assist the Head of Compliance and take the lead on client onboarding matters by providing materials and other necessary information required during internal, external and/or regulatory audit inspection.
• Handle FATCA and CRS forms and data.
• Support certain operation functions e.g. signatory verification, changes on client accounts etc.
• Follow-up on account opening and documentation on regular basis (weekly/bi-weekly).
• Perform periodic review of existing clients and other high risk clients.
• Conduct review of Client Onboarding processes on an on-going basis to streamline processes and improve productivity
• Perform WorldCheck ongoing screenings review and escalation of the adverse news
• Other ad hoc duties as assigned

Requirements:

• Bachelor's degree in finance, Business, Law, or a related field.
• Minimum 3-5 years of relevant experience in compliance, KYC/AML, client onboarding
• Attention to detail with strong organizational and analytical abilities.
• Ability to work independently and collaboratively

Interested applicants please send your resume in MS Words format and attn it to Tan Joanna (R1104661).

Short listed candidates will be notified

EA Registration Number: R1104661

Data provided is for recruitment purposes only

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.

*NEW* 6 Months Contract Senior KYC/Compliance Officer

#J-18808-Ljbffr

Handle account opening and due diligence matters.
Perform due diligence checks on client documentation and maintain comprehensive and organized filing of client records
Assist the Head of Compliance and take the lead on client onboarding matters by providing materials and other necessary information required during internal, external and/or regulatory audit inspection.
Handle FATCA and CRS forms and data.
Support certain operation functions e.g. signatory verification, changes on client accounts etc.
Follow-up on account opening and documentation on regular basis (weekly/bi-weekly).
Perform periodic review of existing clients and other high risk clients.
Conduct review of Client Onboarding processes on an on-going basis to streamline processes and improve productivity
Perform WorldCheck ongoing screenings review and escalation of the adverse news
Other ad hoc duties as assigned
Requirements:
Bachelor's degree in finance, Business, Law, or a related field.
Minimum 3-5 years of relevant experience in compliance, KYC/AML, client onboarding
Attention to detail with strong organizational and analytical abilities.
Ability to work independently and collaboratively
Interested applicants please send your resume in MS Words format and attn it to Tan Joanna (R1104661).
Short listed candidates will be notified
EA Registration Number: R1104661
Data provided is for recruitment purposes only
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.
*NEW* 6 Months Contract Senior KYC/Compliance Officer
#J-18808-Ljbffr

About FOMO Pay

Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect between traditional and next-generation financial services. The firm offers its three flagship products:

• FOMO Payment – One-stop digital payment solution for merchants, corporates and financial institutions
• FOMO iBank – Facilitate businesses' everyday requirements for transactional banking needs
• FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0

Visit for more information.

For recruitment inquiries, contact

Join and Grow with us!

At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work alongside visionary leaders who have an exceptional track record of shaping the future of digital payments and global banking technologies. We also believe in unlocking the potential in every individual - we offer an inclusive, supportive, and continuous learning culture where everyone can grow to be their best selves and advance in their personal and professional goals. Join our team and be a part of an exciting evolution in the industry.

Key Responsibilities:

• Prioritize and perform Know-Your-Customer (KYC) reviews (new client onboarding), including conducting KYC periodic reviews
• Collaborate with different Business Departments to assess KYC documentation requirements for clients, including advising and providing guidance on KYC-related matters
• Review and evaluate daily screening alerts generated by KYC system (e.g recent adverse events, sanctions events or Politically Exposed Persons (PEP))
• Assist in generating reports to present Key Risk Indicators (KRI) to management
• Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
• Demonstrate adaptability and promptness in adjusting to new Anti- Money Laundering (AML) policies, processes, and system knowledge

Requirements:

• Diploma/Degree in Accountancy, Finance or Business or other relevant qualification
• Minimum 3-5 years of KYC/AML experience in the Financial industry with an understanding on SOW /SOF. Able to perform due diligence during onboarding with experience in conducting KYC for corporate entities (e.g Banking Financial Institutions, / Non-Banking Financial Institutions (NBFI), Funds, SMEs, Government Entities)
• Solid understanding of MAS’ AML/CFT regulatory requirements
• Proactive and problem-solver who is creative, with ability to adapt and improvise accordingly
• Meticulous and sensitive in handling clients’ information
• Ability to work effectively under pressure in a team environment
• Excellent interpersonal and communication skills (Candidate is expected to collaborate with different Business Teams)
• Diligent and firm with high ethical standards

Our Perks and Benefits:

• Competitive Compensation and Benefit Package
• Group Hospitalisation and Medical Insurance
• Fun and Dynamic Environment with plenty of learning and growth opportunities
• Career Advancement
• Professional Development Training Workshops
• Team Building Sessions

Role: KYC Remediation Analyst/Compliance Officer

• KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing
• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
• Previous experience working on the AML/KYC project in similar industry
• SME knowledge on the MAS and HKMA AML/CFT requirements
• Resources to be onsite at premises 100% of the time work location: CBD
• Resourced to be onboarded onto systems
• Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis

MUST have below:
SOW experience.
Banking
PB/HNWI Customer segment
KYC Holistic review

If you are keen to explore the above role, please send across your updated resume to and we can discuss to proceed further.

EA Personnel Registration Number: R1112410

Singapore Employment Agency Licence No: 11C3373

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

Corporate Banking Compliance, AML Compliance Officer
Get AI-powered advice on this job and more exclusive features.
Who We Are
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We understand our clients deeply and provide tailored support, services, solutions, and career paths.
Today, we’re transforming by leveraging technology and creativity to become a future-ready learning organization. Our strategic goal is to be Asia’s leading financial services partner for a sustainable future.
Join us to build the bank of the future, innovate in financial services, work in supportive teams, and create lasting community value. Grow your assets, business, and investments, or enjoy a vibrant career.
Your Opportunity
Perform onboarding Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews on Global Corporate Banking customers.
Ensure timely completion of onboarding reviews according to policies and procedures.
Collaborate with Relationship Managers to gather client information and make independent AML risk assessments.
Research using bank systems, commercial databases, and the internet.
Identify, analyze, and escalate AML risks and suspicious activities.
Maintain accurate CDD/EDD tracking and perform daily alert closures.
Handle administrative tasks, including preparing PowerPoint presentations and meeting minutes.
Conduct periodic and trigger-based CDD/EDD reviews as needed.
Participate in other projects and duties as assigned.
Requirements include at least 3 years of experience in a KYC analyst role within a financial institution, preferably corporate banking, with familiarity in AML regulations and processes. The ideal candidate is a team player, mature, able to work under pressure, articulate, and possess good interpersonal, analytical, and writing skills. Knowledge of macro automation for reports is a plus.
What We Offer
Competitive salary, flexible benefits, community initiatives, industry-leading learning opportunities, and a focus on your wellbeing and growth.
Additional Details
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Finance and Sales
Industry: Banking
#J-18808-Ljbffr

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