AML/KYC Analyst – Onboarding & Compliance

IQ-EQ; Singapore; On-site; SGD 60,000 - 85,000; Full time

Benefits offered by this job

Private health and dental cover

Life assurance

Annual leave 25 days

Flexible working arrangements

Job summary

IQ-EQ Singapore is seeking a proactive AML/KYC support specialist to assist across fund administration and corporate services. The role covers onboarding, periodic reviews, ongoing monitoring, and due diligence while ensuring compliance with internal and international AML/CFT standards.

You will work with clients, investors and internal teams to obtain documentation and maintain accurate records. You will leverage strong analytical skills, attention to detail and MS Office proficiency, with

Qualifications

• Bachelor's degree in a related field with up to 2 years of AML/KYC or financial services experience.
• Strong analytical skills, attention to detail and proactive learning mindset.
• Excellent organizational and time management abilities in a fast-paced environment.
• Fluent in English; Mandarin proficiency is advantageous for Mandarin-speaking clients.
• Proficient with MS Office applications, especially Excel and Word.

Responsibilities

• Support investor and client AML/KYC onboarding, periodic reviews, ongoing monitoring, and due diligence across fund administration and corporate services.
• Review and verify client documentation including IDs, source of funds/wealth, sanctions, and adverse media.
• Liaise with clients and internal stakeholders to obtain outstanding AML/KYC documentation.
• Maintain accurate client records in internal systems and databases.
• Assist in preparing documentation and reports for regulatory, compliance, audit and internal reviews.
• Identify high-risk AML/KYC concerns and escalate to senior team members as needed.
• Support ongoing monitoring and periodic review activities to keep client records compliant.
• Stay informed on AML/CFT regulations and internal policies through training and self-development.
• Contribute to process improvements and support other compliance, risk and client-service activities.
• Collaborate with Compliance, Fund Administration and Corporate Services teams to deliver high-quality service.

Skills

Analytical thinking

Attention to detail

Organisational skills

Communication skills

English proficiency

Mandarin proficiency

Education

Bachelor's degree in Law, Business, Finance, Accounting, Economics, or related field

Tools

Microsoft Excel

Microsoft Word

Job description

IQ-EQ Singapore is seeking a proactive AML/KYC support specialist to assist across fund administration and corporate services. The role covers onboarding, periodic reviews, ongoing monitoring, and due diligence while ensuring compliance with internal and international AML/CFT standards.

You will work with clients, investors and internal teams to obtain documentation and maintain accurate records. You will leverage strong analytical skills, attention to detail and MS Office proficiency, with