AML/KYC Analyst - Shape Risk & Compliance

Trustbank; Singapore; On-site; SGD 56,000 - 78,000; Full time

Job summary

Trust is seeking an AML Analyst in Singapore to join the AMLCDD team and help ensure timely and accurate customer due diligence, KYC, and transaction monitoring for retail clients.

You will engage with clients and internal stakeholders to gather documents, review information, and escalate red flags while following regulatory guidelines and internal policies. The role emphasizes collaboration, compliance, and delivering high quality service.

Qualifications

• 1–2 years AML/CDD/KYC experience in financial services.
• Robust written and verbal communication skills.
• Strong stakeholder management skills.
• Excellent knowledge of MS Office (PowerPoint, Word, and Excel) required.

Responsibilities

• Engage clients and stakeholders to collect documents per procedures and regulations.
• Prepare and review documents; perform transactional case reviews for red flags.
• Review 'Request for Information' raised by analysts.
• Manage client files per data maintenance guidelines.
• Ensure high service levels by meeting SLAs and standards.
• Collaborate with colleagues to improve efficiency and share knowledge.
• Coordinate with FC/Tech/Vendor on system configurations and testing.
• Perform other ad-hoc duties as assigned by AMLCDD Lead.

Skills

AML/CDD/KYC experience

MS Office

Stakeholder management

Tools

MS Office

Job description

Trust is seeking an AML Analyst in Singapore to join the AMLCDD team and help ensure timely and accurate customer due diligence, KYC, and transaction monitoring for retail clients.

You will engage with clients and internal stakeholders to gather documents, review information, and escalate red flags while following regulatory guidelines and internal policies. The role emphasizes collaboration, compliance, and delivering high quality service.