AML & KYC Analyst — Dynamic, Impactful Role

Trust Bank; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Trust Bank in Singapore is seeking an AML Analyst to join the AMLCDD team, focusing on CDD, KYC and transaction monitoring for retail clients.

You will engage with clients and internal stakeholders to collect documents, review information, and escalate red flags, while ensuring timely and accurate processing in line with regulatory guidelines. Strong MS Office skills and clear communication are essential.

Qualifications

• 1 to 2 years of AML/CDD/KYC experience in financial services.
• Robust written and verbal communication skills.
• Excellent knowledge of MS Office - PowerPoint, Word, and Excel.

Responsibilities

• Engage clients and internal stakeholders to facilitate the collections of relevant documents.
• Prepare, review documentation and perform transactional case reviews for escalation of red flags (where applicable).
• Review of "Request for Information" raised by analysts.
• Handle all client files in accordance with the agreed guidelines for client's data maintenance.
• Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards.
• Collaborate with colleagues to drive operational efficiency and contribute to knowledge sharing.
• Working closely with Financial Crime Compliance Team/Tech/Vendor etc on new system configurations and testing to ensure smooth implementation.
• Handle other ad-hoc duties as assigned by AMLCDD Lead and Management.

Skills

KYC Analytical skills

Transaction Monitoring Analytical

Tools

MS Office Suite

Job description

Trust Bank in Singapore is seeking an AML Analyst to join the AMLCDD team, focusing on CDD, KYC and transaction monitoring for retail clients.

You will engage with clients and internal stakeholders to collect documents, review information, and escalate red flags, while ensuring timely and accurate processing in line with regulatory guidelines. Strong MS Office skills and clear communication are essential.