AML KYC Operations Analyst

Unison Consulting Pte Ltd; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A financial consulting firm is seeking an experienced AML – KYC Operations Analyst in Singapore. The role involves performing KYC due diligence, reviewing documentation, and ensuring compliance with AML regulations. Candidates should have over 3 years of experience in AML/KYC operations, strong knowledge of MAS regulations, and excellent communication skills. This position requires attention to detail and the ability to work under tight deadlines.

Qualifications

• 3+ years of experience in AML/KYC operations within banking or financial services.
• Strong knowledge of MAS regulations, AML/CFT frameworks, and KYC processes.
• Excellent communication and stakeholder management skills.

Responsibilities

• Perform KYC due diligence for onboarding and periodic reviews.
• Monitor and investigate suspicious transactions and escalate potential AML risks.
• Ensure timely completion of KYC records and maintain accurate data.

Skills

KYC due diligence

AML compliance

Analytical skills

Stakeholder management

Education

CAMS certification or equivalent

Tools

WorldCheck

Dow Jones

LexisNexis

Job description

Job Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies.

Key Responsibilities:

• Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients.
• Validate and review customer information and documentation in accordance with local and global AML standards.
• Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR filing processes.
• Ensure timely completion of KYC records and maintain accurate data in internal systems.
• Liaise with front office, compliance, and other stakeholders to resolve KYC-related issues.
• Support internal and external audits, regulatory reviews, and compliance testing.
• Stay up to date with MAS regulations and global AML/KYC guidelines (FATF, Wolfsberg, etc.).

Requirements:

• 3+ years of experience in AML/KYC operations within banking or financial services.
• Strong knowledge of MAS regulations, AML/CFT frameworks, and KYC processes.
• Familiarity with screening tools (e.g., WorldCheck, Dow Jones, LexisNexis) and case management systems.
• Strong attention to detail, analytical skills, and ability to work under tight deadlines.
• Excellent communication and stakeholder management skills.

Preferred Qualifications:

• CAMS certification or equivalent AML qualification is an advantage.
• Experience working in a regional or global operations team.