AML/KYC Analyst: Onboarding & Compliance Expert

SING INVESTMENTS & FINANCE LIMITED

Singapore

On-site

SGD 60,000 - 90,000

Full time

14 days+

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Job summary

Sing Investments & Finance Limited (SingFinance) seeks an experienced AML Officer to join our compliance team in Singapore. You will perform AML/KYC checks for retail mobile onboarding and corporate onboarding, maintain case records, and ensure alignment with internal policies and regulatory requirements.

The role requires 1–2 years in AML or KYC, familiarity with UBO concepts, and knowledge of screening tools like Dow Jones or Artemis.

Qualifications

Degree or professional qualification in Finance, Business (or related field).
Knowledge to identify the Ultimate Beneficial Owner (UBO) of corporate customers by reviewing ownership structures, shareholding, and control relationships, in line with AML/KYC requirements.
Hands-on experience in KYC, including periodic CDD reviews of existing customers.

Responsibilities

Conduct timely AML/KYC checks, documentation reviews, and risk assessments for onboarding and ongoing monitoring.
Maintain accurate, up-to-date statuses for all assigned cases and elevate high-risk or suspicious accounts for further action.
Collaborate across teams and branches to resolve queries and deliver a compliant onboarding journey for customers.
Support internal audits, regulatory reporting, and updates to AML procedures and workflows.
Stay updated on evolving AML/CFT regulations and execute special projects as assigned.