AML KYC - Corporate Bank

Responsibilities

• Perform and review KYC/CDD for corporate banking customers, covering onboarding, periodic reviews and event-triggered reviews.
• Review corporate structures, beneficial ownership, authorised signatories and supporting documentation.
• Conduct customer risk assessments and screening for sanctions, PEPs and adverse news.
• Perform enhanced due diligence for higher-risk customers and escalate material concerns where necessary.
• Follow up with business and operational teams to address documentation gaps and obtain clarifications.
• Provide guidance on AML/KYC requirements and assist stakeholders with more complex customer cases.
• Review transaction-related AML matters, including corporate and trade finance activities, where required.
• Support the maintenance of AML/CFT policies, procedures and internal controls.
• Assist with regulatory requests, internal and external audits, compliance reviews and remediation exercises.
• Participate in AML/KYC projects, process enhancements and system testing.
• Maintain complete and accurate KYC records in accordance with regulatory and internal requirements.

Requirements

• Degree or Diploma in Banking, Finance, Business, Accountancy or a related discipline.
• Relevant AML/KYC experience within corporate or commercial banking.
• Experience in corporate customer onboarding, periodic reviews or enhanced due diligence.
• Good understanding of corporate structures, beneficial ownership and customer risk assessment.
• Familiarity with Singapore AML/CFT regulations, sanctions, PEP and adverse news requirements.
• Exposure to higher-risk customers, transaction advisory or trade finance would be advantageous.
• Strong analytical and communication skills with good attention to detail.
• Able to manage cases independently and work effectively with business, operations and Compliance stakeholders.

Candidates who meet the above requirements are welcome to submit their updated CV for a confidential discussion.

Claire Ang R22109899 EA License: 22S1193