AML & KYC Analyst: Drive Compliance & Insights

Trust Bank Singapore; Singapore; On-site; SGD 48,000 - 72,000; Full time

Job summary

Trust Bank Singapore is seeking an AML Analyst to join the AMLCDD team in Singapore. The role focuses on Customer Due Diligence, KYC and transaction monitoring for retail clients, ensuring timely, accurate processes aligned with regulatory and internal guidelines.

You will engage clients and internal stakeholders to collect documents, review information requests and escalations, maintain client files, and support system configurations with the Compliance and Risk teams.

Qualifications

• 1–2 years of AML/CDD/KYC experience in financial services.
• Robust written and verbal communication skills.
• Strong stakeholder management skills.
• Excellent knowledge of MS Office - PowerPoint, Word, and Excel is a must.

Responsibilities

• Engage clients and internal stakeholders to collect documents in line with procedures and local regulations.
• Prepare, review documentation and perform transactional case reviews for escalation of red flags.
• Review of information requests raised by analysts.
• Handle client files in accordance with data maintenance guidelines.
• Ensure high customer service by meeting SLA standards.
• Collaborate with colleagues to improve operational efficiency and share knowledge.
• Coordinate with AMLCDD Lead and other teams on system configurations and testing.

Skills

KYC analysis

AML

Stakeholder management

MS Office proficiency

Tools

MS Office

Job description

Trust Bank Singapore is seeking an AML Analyst to join the AMLCDD team in Singapore. The role focuses on Customer Due Diligence, KYC and transaction monitoring for retail clients, ensuring timely, accurate processes aligned with regulatory and internal guidelines.

You will engage clients and internal stakeholders to collect documents, review information requests and escalations, maintain client files, and support system configurations with the Compliance and Risk teams.