1 Year Contract AML Analyst_BJJ

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial institution in Singapore is seeking an AML Analyst for a 1-year contract. You will assist in KYC efforts, perform reviews, and ensure compliance with local regulations. Ideal candidates have 3 to 8 years of Compliance/KYC experience in the banking sector, along with a relevant degree. The role offers a monthly salary between S$5,000 to S$8,000.

Qualifications

• 3 to 8 years of relevant Compliance/KYC/CDD experience in the Retail Banking or Private Banking Space.
• Strong knowledge of documentation compliance with local regulations.
• Proven ability to track and manage KYC records.

Responsibilities

• Assist the bank on KYC efforts according to AML KYC Operations procedures.
• Perform KYC, transaction and product usage reviews.
• Partner with internal units for due diligence procedures.

Skills

Compliance/KYC/CDD experience

Client Identification and Verification

Document compliance knowledge

Education

Degree in relevant discipline

Job description

Overview

1 Year Contract AML Analyst. Our client is a bank.

Responsibilities

• Assist the bank on KYC efforts in accordance to the AML KYC Operations procedures
• Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and standards KYC reviews
• Monitor and track KYC records
• Client Identification, Verification and Screening Information of customers’ information
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
• Send the requests to RM for accounts where information is required to complete the review
• Maintain quality standards for the KYC reviews

Qualifications

• Degree in any relevant discipline
• 3 to 8 years of relevant Compliance/KYC/CDD experience in the Retail Banking or Private Banking Space

Salary

Salary ranges between S$5,000 to S$8,000 per month

Application

Please send your application directly via [e-mail] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [e-mail]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ