AML/KYC Analyst – Regional Onboarding & Monitoring

Internsg; Singapore; On-site; SGD 42,000 - 64,000; Full time

Benefits offered by this job

Comprehensive remuneration and pension

Wellbeing benefits (private health, +d

25 days paid leave

Maternity and paternity leave

Flexible working arrangements

Job summary

IQ-EQ is seeking an AML/KYC Analyst to support onboarding, due diligence and ongoing monitoring across fund administration and corporate client services in the region. You will verify documents, assess source of funds/wealth, sanctions results and adverse media while liaising with clients and internal teams to obtain missing information.

The role emphasizes accurate record-keeping, regulatory reporting and staying current with AML/CFT requirements.

Qualifications

• Bachelor’s degree in Law, Business, Finance, Accounting, Economics, or a related field.
• Strong analytical skills, attention to detail and willingness to learn.
• Excellent organisational and time management abilities in a fast-paced environment.
• Excellent English communication; Mandarin proficiency is an advantage.
• Proficient in MS Office applications, especially Excel and Word.

Responsibilities

• Support AML/KYC onboarding, periodic reviews, ongoing monitoring for fund administration and corporate clients.
• Review and verify client documentation (IDs, source of funds/wealth, sanctions, adverse media).
• Liaise with clients, investors, and internal stakeholders to obtain outstanding AML/KYC docs.
• Maintain accurate client records in internal systems and databases.
• Prepare documentation and reports for regulatory, compliance, audit and internal review.
• Identify and elevate potential AML/KYC concerns to senior team members.
• Support ongoing monitoring and periodic review activities to stay compliant.
• Stay informed on AML/CFT regulations and internal policies through training.
• Contribute to process improvements and cross-team activities within Compliance, Fund Administration, and Corporate Services.

Skills

Analytical skills

Attention to detail

Organizational skills

Time management

Communication skills

Mandarin proficiency (advantage)

MS Office (Excel/Word)

Education

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

Tools

MS Excel

MS Word

Job description

IQ-EQ is seeking an AML/KYC Analyst to support onboarding, due diligence and ongoing monitoring across fund administration and corporate client services in the region. You will verify documents, assess source of funds/wealth, sanctions results and adverse media while liaising with clients and internal teams to obtain missing information.

The role emphasizes accurate record-keeping, regulatory reporting and staying current with AML/CFT requirements.