Bank QA/QC (up to $7000)

About the role

The Bank QA/QC Senior Executive will lead quality assurance and compliance reviews for KYC, CDD and EDD cases across a range of client structures, including corporates, funds, trusts and financial institutions. You will work closely with front‑office teams and internal stakeholders to ensure regulatory and internal standards are consistently applied.

Key responsibilities

• Provide KYC/CDD advisory and second‑level review for complex client structures.
• Conduct QA reviews of KYC, CDD and EDD cases, ensuring compliance with MAS regulations and internal policies.
• Review transactions and monitoring alerts to identify suspicious activity and ensure proper escalation.
• Identify control gaps, recurring issues and thematic risks, recommending process improvements.
• Maintain CDD risk‑rating, transaction monitoring and name‑screening parameters.
• Support FATCA/CRS reporting, enterprise‑wide AML/CFT risk assessments and AML reporting to senior management.
• Conduct regulatory gap analysis and update AML/KYC policies and sanctions requirements.
• Deliver AML/KYC and transaction monitoring training to staff and support investigations, STR preparation and audits.

Required profile

• Senior‑level experience in AML/KYC compliance within banking or financial services.
• Strong understanding of MAS regulations, FATCA, CRS and sanctions frameworks.
• Proven ability to analyse complex client structures and identify compliance risks.
• Excellent communication skills to liaise with front‑office and senior stakeholders.

Required skills

• KYC
• CDD
• EDD
• AML/CFT
• FATCA
• CRS
• Transaction monitoring
• Name‑screening
• Risk assessment

What we offer

• Competitive monthly salary ranging from SGD 5,000 to 7,000.
• Permanent employment with a reputable compliance services provider.
• Opportunities for professional development in AML and regulatory risk.