AML/KYC Onboarding Analyst

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

Job summary

Ambition Group Singapore Pte. Ltd. is seeking a compliance professional to manage client onboarding and ongoing reviews in line with AML/KYC standards and regulatory requirements.

You will validate KYC information with the relationship manager, perform due diligence, complete client profiling, and support end-to-end account opening and reviews while escalating red flags and driving process improvements.

Qualifications

• Prior experience in KYC and SOW write up/ corroboration.

Responsibilities

• Ensure onboarding and review requirements meet AML/KYC standards and regulatory requirements.
• Ensure relevance and completeness of KYC information in partnership with RM and perform due diligence checks.
• Review and corroborate KYC information submitted by RM.
• Assist RM in completing Client Acceptance Form and profiling in ICE or relevant inquiries.
• Oversee end-to-end account opening/review process.
• Escalate red flags and follow up with RM on onboarding/review matters.
• Prepare reports for management and strengthen control procedures.
• Provide feedback to improve processes.
• Implement operational control policies in day-to-day activities.
• Handle ad-hoc duties as assigned.

Skills

KYC experience

AML knowledge

Due diligence

Job description

Ambition Group Singapore Pte. Ltd. is seeking a compliance professional to manage client onboarding and ongoing reviews in line with AML/KYC standards and regulatory requirements.

You will validate KYC information with the relationship manager, perform due diligence, complete client profiling, and support end-to-end account opening and reviews while escalating red flags and driving process improvements.