AML/KYC analyst

Novel Financial Solutions.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services firm is seeking a detail-oriented AML/KYC Analyst to ensure compliance for high-risk clients in Singapore's Retail Banking sector. The role involves conducting reviews, performing verifications, and collaborating with stakeholders to adhere to MAS and global standards.

Qualifications

• 2+ years' AML/KYC experience in banking.
• Familiar with MAS regulations.
• ACAMS or equivalent certification is a plus.

Responsibilities

• Conduct periodic AML/KYC reviews on HNWI and PEP clients.
• Liaise with Relationship Managers to gather documentation.
• Support UAT testing and ad hoc compliance projects.

Skills

Research

Analytical skills

Documentation

Communication

Education

Bachelor’s Degree

Tools

Microsoft Office

KYC systems

Actimize

Job description

Job Summary

Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards.

Key Responsibilities

• Conduct periodic AML/KYC reviews on HNWI and PEP clients.
• Perform name screening, SoW/SoF verification, and risk assessment.
• Liaise with Relationship Managers and clients to gather required documentation.
• Escalate suspicious activity and maintain case documentation.
• Support UAT testing and ad hoc compliance projects.
  
  

Technical Skills

• Strong understanding of local MAS regulations and global AML/KYC standards.
• Experience in name screening, transaction monitoring, or CDD documentation.
• Proficient in Microsoft Office (Excel, Word, PowerPoint); experience with systems like KYC or Actimize is a plus.
• Comfortable with data research, analysis, and documentation.
  
  

Requirements

• Bachelor’s Degree with 2+ years' AML/KYC experience in banking.
• Strong research, documentation, and analytical skills.
• Excellent communication and ability to meet tight deadlines.
• Familiar with MAS regulations, KYC systems (preferred), MS Office.
• ACAMS or equivalent certification (a plus).