AML/KYC Compliance Officer (foreign law firm)

International commercial law firm seeking for a compliance support professional to join their Singapore office. This role will focus on compliance function, particularly in Anti-Money Laundering practices and ensuring clients onboarding processes comply with AML regulations.

Key Responsibilities

• Due Diligence & Reporting: Conduct due diligence using World Check reports to verify clients and third-party compliance with AML standards.

• Customer Due Diligence: Review and organize CDD documentation for individual and corporate clients,

ensuring regulatory compliance.

• Vessel Compliance: Perform checks to ensure vessels comply with global maritime regulations.

• Compliance Documentation: Prepare and maintain accurate compliance reports and client records

• Collaborate with Risk & Compliance: Work with the Risk & Compliance team to ensure AML processes are integrated across firm’s global operations.

• Transaction Monitoring: Identify and report suspicious activities or transactions.
• General Support: Assist with projects and tasks assigned

Requirements

• Degree in Business Law, Finance or related fields preferred. Diploma holders may also be considered.

• Min. 2 years of compliance experience in international corporate/commercial client onboarding, KYC and AML within the legal industry or a financial institution.

• AML, KYC or CDD certification is an advantage

• Strong written and verbal communication skills in English and Chinese to communicate effectively with international clients including in Hong Kong and China.

• Full induction programme and training will be provided.

• Excellent research, analytical and organizational skills.

• Proficiency in Microsoft Office and familiarity with compliance-related software.

• Salary: $4,500 to $6,000 per month.

• 9:00 am to 6:00 pm, 25 days of annual leave, health insurance, hybrid work model.

Please submit your resume in Word format to [email protected] including the following:

• KYC/AML certification

• Compliance software, tools, file management system

• Knowledge of regulatory frameworks, AML and KYC standards

• Reasons for leaving previous jobs

• Expected salary and availability.

Karin Leng R1103490

C-Connect Consultants Pte Ltd

18 Robinson Road #15-01 S 048547

Telephone: 86853800 Mobile: 9843 5711

Employment Agency Licence no.: 18C9211

Website: c-connectconsultants.careers

NOTE : We regret only qualified applicants will be contacted