AML/KYC Compliance Operations Analyst

Endowus

Singapore

On-site

SGD 40,000 - 64,000

Full time

10 days ago

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Job summary

Endowus is seeking an AML/KYC onboarding associate in Singapore to support client onboarding and compliance reviews. You will perform KYC checks, review SOW/SOF documentation, and assist in AML policy updates.

The role involves cross-functional collaboration and a proactive, detail‑oriented approach. Fresh graduates are welcome; up to 3 years of relevant experience is a plus, with English proficiency required and Mandarin/Cantonese a bonus.

Qualifications

Fresh graduates welcome; up to 3 years in AML/KYC is a plus.
Interest in AML/KYC and financial regulation; willingness to learn.
Familiarity with onboarding processes in financial services is a plus.
Awareness of MAS/SFC/HKMA guidelines viewed favourably.
Strong research, analytical and critical thinking skills.
Excellent written and verbal English; Mandarin/Cantonese a plus.

Responsibilities

Collect KYC and supporting documents for onboarding individuals, joint, and corporate clients.
Perform KYC reviews, reasonableness checks, and desktop research to ensure compliance.
Conduct AML screening of client relationships and review SOW/SOF documentation.
Collaborate with cross-functional teams for timely account maintenance activities.
Support review of accounts and transactions to identify suspicious activity.
Assist in updating AML policies and operational documentation.
Support AML-related audits and ad hoc projects.