AML/KYC/Name Screening Analyst (1-Year Contract)

Recruit Express; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A recruitment firm in Singapore seeks an AML/KYC/Name Screening Analyst for a 1-year contract. The role involves reviewing and assessing daily name screening alerts, ensuring compliance with internal policies and regulatory requirements. You will be responsible for documenting decisions, monitoring customer accounts, and supporting the AML/CFT framework. Ideal candidates will have experience in AML/KYC procedures and strong analytical skills.

Qualifications

• Experience in AML/KYC procedures and name screening.
• Strong analytical skills to assess compliance alerts.
• Knowledge of internal policies and regulatory requirements.

Responsibilities

• Review and assess daily name screening alerts.
• Determine appropriate follow-up actions.
• Document decisions in accordance with procedures.
• Ensure compliance with customer identification and verification.

Job description

AML/KYC/Name Screening Analyst (1-Year Contract)

Review and assess daily name screening alerts generated from the AML/CFT system.

Determine appropriate follow-up actions, including closure, escalation, or obtaining approvals.

Document decisions and justifications clearly in accordance with internal procedures.

Ensure that PIAS’ CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.

Conduct periodic reviews and support enhanced due diligence (EDD) where required.

Transaction Monitoring Support

Monitor the conduct of customers’ accounts to ensure transactional behaviour is consistent with PIAS' understanding of the client's profile, business activities, and where applicable, source of funds.

Identify unusual or suspicious patterns and elevate potential red flags promptly.

AML/CFT Framework Support

Assist in maintaining and enhancing the AML/CFT framework, policies, and procedures.

Support alignment with MAS Notices, Guidelines, and evolving regulatory expectations.

Participate in remediation projects, system enhancements, and ad-hoc compliance initiatives.