AML/KYC Compliance Analyst (Contract)

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

AMBITION GROUP SINGAPORE PTE. LTD. in Singapore is seeking a KYC Analyst to perform client due diligence and reviews across varied client types and risk classes.

You will verify documentation, identify gaps, and ensure compliance with local regulations and bank standards. The role involves monitoring KYC records, supporting AML/KYC operations, and escalating suspicious activity to senior management. You will collaborate with relationship managers and internal teams to maintain 90%+ quality in

Qualifications

• Experience performing KYC reviews and verifying client information.
• Knowledge of AML regulations and bank standards.
• Ability to conduct enhanced due diligence and negative news checks.
• Strong documentation and records management skills.
• Good communication and collaboration with internal teams.

Responsibilities

• Perform KYC reviews and ensure documentation complies with local regulation and bank standards, across scheduled & unscheduled reviews for varied client types and risk classes
• Monitor and track KYC records; assist with action plans for expiring records to prevent past-due status
• Escalate suspicious product usage (AML perspective) to senior management promptly
• Support KYC efforts per AML KYC Ops procedures
• Conduct client identification, verification and screening
• Validate customer information (address, employment, PEP/SPF/Sanctions connectivity) via existing records or approved third-party sources; perform enhanced due diligence including negative news and social media checks based on findings
• Partner with internal units to ensure adequate due diligence on customer accounts and documentation
• Send outreach requests to RM/Outreach teams for missing information
• Maintain quality standards of 90%+ on KYC reviews
• Escalate technical/procedural issues to managers for guidance

Skills

KYC reviews

AML compliance

Due diligence

Documentation checks

Regulatory knowledge

Job description

• Perform KYC reviews and ensure documentation complies with local regulation and bank standards, across scheduled & unscheduled reviews for varied client types and risk classes
• Monitor and track KYC records; assist with action plans for expiring records to prevent past-due status
• Escalate suspicious product usage (AML perspective) to senior management promptly
• Support KYC efforts per AML KYC Ops procedures
• Conduct client identification, verification and screening
• Validate customer information (address, employment, PEP/SPF/Sanctions connectivity) via existing records or approved third-party sources; perform enhanced due diligence including negative news and social media checks based on findings
• Partner with internal units to ensure adequate due diligence on customer accounts and documentation
• Send outreach requests to RM/Outreach teams for missing information
• Maintain quality standards of 90%+ on KYC reviews
• Escalate technical/procedural issues to managers for guidance
• Ensure Quality Control (QC) review is completed prior to submission; resolve any discrepancies flagged

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117