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kyc aml sanctions due diligence worldcheck📋 Description
- Advise on Asia financial crime compliance (AML/CTPF, sanctions, ABC).
- Assist MLRO with STR filings; act as Singapore Nominated Officer; regulator engagements.
- Develop and maintain financial crime risk assessments, policies and procedures.
- Improve controls and tools; partner with Ops, Product & Tech, and Data Protection.
- Oversee onboarding, due diligence and screening (WorldCheck) for Asia.
- Deliver education and training on financial crime; maintain training records.
🎯 Requirements
- 3+ years post-qualification in regulatory or financial crime at a leading firm (HK/US/Europe).
- Strong AML, sanctions regimes, and anti-bribery/compliance knowledge.
- Experience with screening tools (WorldCheck, Dow Jones, LexisNexis) is helpful.
- Excellent analytical and written skills; clear, concise communication.
- Ability to balance commercial and regulatory risks; provide practical advice.
- Native English; Cantonese and Mandarin; ability to read/write Chinese.
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