Senior AML/KYC Compliance Leader

taishin international bank co., ltd. singapore branch

📍 singapore, singapore, Singapore 💼 Full-time 🕒 Posted July 06, 2026

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Job Description

Taishin International Bank Co., Ltd. Singapore Branch is seeking a candidate for AML/KYC reviews, targeting high-risk customers. The ideal candidate will have 7-8 years of experience in private banking and sound knowledge of AML regulatory requirements. 
This role demands bilingual proficiency in English and Mandarin for effective communication with team members in Taiwan. Responsibilities include conducting periodic reviews, providing advice on KYC standards, and analyzing transaction alerts. 
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Job Details

Location singapore, singapore
Job Type Full-time
Category Other-General
Posted Date July 06, 2026
Application Deadline August 15, 2026