AML/KYC Screening & Transaction Review Specialist

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore is seeking an AML/KYC Analyst to screen customer names against watchlists, perform KYC reviews, and coordinate with offshore teams. The role requires meticulous attention to detail, strong English communication, and the ability to handle multiple priorities in a fast-paced environment.

You will review accounts for unusual activity, investigate potential suspicious transactions, and support various AML/KYC initiatives.

Qualifications

• Experience in KYC/AML screening and risk assessment.
• Strong attention to detail and accuracy.
• Proficient with MS Excel and Word.
• Ability to work with offshore teams.
• Strong written English communication.
• Ability to manage multiple priorities in a fast-paced environment.
• Experience in reviewing customer information and performing case analysis.
• Compliance or regulatory background is a plus.

Responsibilities

• Screen customer names against watchlists.
• Escalate confirmed matches to relevant stakeholders for assessment.
• Coordinate with offshore team on name-screening activities and processes.
• Perform KYC reviews using public sources and internal systems to gather information.
• Engage stakeholders to obtain supporting information for AML investigations.
• Review customer accounts to identify unusual transaction patterns, trends, and anomalies.
• Investigate potential suspicious activities and conduct case-level analysis.
• Perform sampling, quality assurance checks, and process reviews.
• Support AML/KYC-related initiatives, projects, and other ad hoc assignments.

Job description

1011 United Overseas Bank Ltd in Singapore is seeking an AML/KYC Analyst to screen customer names against watchlists, perform KYC reviews, and coordinate with offshore teams. The role requires meticulous attention to detail, strong English communication, and the ability to handle multiple priorities in a fast-paced environment.

You will review accounts for unusual activity, investigate potential suspicious transactions, and support various AML/KYC initiatives.