3 Months AML / KYC Analyst (Retail Bank)/ $3000 - $4000 / Central #ECT

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

Job summary

A leading recruitment agency in Singapore is seeking a candidate for a full-time role focused on conducting AML reviews and performing due diligence for higher-risk customers. Candidates should hold a relevant degree and possess strong communication skills. The role is expected to last until December 2025 with minimal leave. Interested applicants should send their resumes to the specified email address.

Qualifications

• Degree in a relevant field is mandatory.
• Strong communication and interpersonal skills are essential.
• Important to engage confidently with stakeholders.

Responsibilities

• Conduct periodic and ad hoc AML reviews on existing customers.
• Perform enhanced AML due diligence for higher-risk customers.
• Identify gaps in customer KYC profiles.

Skills

Strong communication and interpersonal skills

Stakeholder engagement

Self-starter

Team player

Education

Degree in Banking, Finance, Accountancy, Business, or related fields

Job description

Responsibilities

• Conduct periodic and ad hoc AML reviews (including Post-STR) on existing Retail Banking Individual Customers, ensuring all necessary documentation is obtained to complete client files.
• Perform enhanced AML due diligence for higher-risk customers, assessing and corroborating their Source of Wealth (SOW) journey.
• Identify gaps in customer KYC profiles and flag required information to address STR (Suspicious Transaction Report) red flags or SOW gaps.
• Ensure reviewed transactions are consistent with the customer’s profile.
• Assist with administrative tasks, ad hoc projects, and other duties as assigned.

Qualifications

• Degree in Banking, Finance, Accountancy, Business, or related fields
• Strong communication and interpersonal skills
• Confident in stakeholder engagement
• Self-starter and team player
• Available full-time with minimal leave during the period (Immediate to Dec 2025)

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [e-mail]

Chloe Tan Hui Lin

CEI Registration No.: R1765524

Recruit Express Pte Ltd

EA99C4599

*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.