AML/KYC Analyst

OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD; Singapore; On-site; SGD 40,000 - 65,000; Full time

Job summary

A leading compliance firm in Singapore is seeking a candidate with 1–3 years of AML and KYC experience. Responsibilities include performing due diligence on clients, monitoring transactions, and assisting in compliance audits. Candidates should possess strong analytical and communication skills, along with proficiency in Microsoft Office and AML screening tools.

Qualifications

• 1-3 years of experience in AML, KYC, or compliance roles.
• Strong analytical, investigative, and problem-solving skills are essential.
• Experience with regulatory compliance standards is required.

Responsibilities

• Perform KYC and enhanced due diligence on clients.
• Monitor transactions for suspicious activity.
• Support audits and compliance reviews.

Skills

AML experience

KYC knowledge

Analytical skills

Communication skills

Tools

Microsoft Office

AML/KYC screening tools

Job description

Key Responsibilities

• Perform KYC and enhanced due diligence (EDD) on new and existing clients.
• Monitor and review transactions for suspicious activity and generate alerts for further investigation.
• Assist in investigations related to AML alerts and escalate findings as required.
• Maintain accurate and up-to-date client records and documentation in accordance with regulatory requirements.
• Collaborate with internal teams to ensure compliance with internal policies and external regulations.
• Support audits, regulatory reporting, and compliance reviews.
• Stay updated on AML/KYC regulations, industry best practices, and emerging risks.

Required Skills and Experience

• 1–3 years of experience in AML, KYC, or compliance roles within banking or financial services.
• Knowledge of AML regulations, KYC processes, and regulatory compliance standards.
• Strong analytical, investigative, and problem-solving skills.
• Attention to detail and ability to manage multiple tasks efficiently.
• Excellent written and verbal communication skills.
• Proficient in Microsoft Office and AML/KYC screening tools.

Preferred

• Experience with transaction monitoring systems and AML software (e.g., Actimize, SAS, Oracle Mantas).
• Understanding of regulatory reporting and sanctions screening.
• Experience in customer onboarding and due diligence workflows.