AML/KYC Analyst — Onboarding & Risk Investigations

BANK OF CHINA LIMITED; Singapore; On-site; SGD 60,000 - 75,000; Full time

Job summary

A major financial institution in Singapore is seeking an experienced AML/KYC professional to manage onboarding, due diligence, and investigations related to financial institutions and corporate customers. The ideal candidate will have at least 3 years of related experience, strong skills in MS Excel, and the ability to communicate effectively in both English and Chinese. This role requires a proactive attitude and the ability to engage with various stakeholders.

Qualifications

• Minimum 3 years of experience in AML/KYC in the banking industry.
• High proficiency with MS Excel and relevant AML certification is an advantage.
• Ability to communicate effectively in English and Chinese.

Responsibilities

• Collaborate with business units on AML/KYC processes.
• Conduct daily due diligence for onboarding and reviewing cases.
• Perform AML related investigations.

Skills

AML/KYC experience

Data accuracy

Communication skills

Proficiency in MS Excel

Positive attitude

Education

Bachelor's degree

Job description

A major financial institution in Singapore is seeking an experienced AML/KYC professional to manage onboarding, due diligence, and investigations related to financial institutions and corporate customers. The ideal candidate will have at least 3 years of related experience, strong skills in MS Excel, and the ability to communicate effectively in both English and Chinese. This role requires a proactive attitude and the ability to engage with various stakeholders.