AML-KYC specialist

Novel Financial Solutions.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A financial services company based in Singapore is seeking candidates for a role involving KYC reviews, credit analysis, and compliance with regulatory requirements. The ideal candidate will have 1-5 years of experience in credit analysis or banking operations and knowledge of MAS and AML regulations. Strong communication skills and the ability to multitask are essential. This role offers a chance to support major financial operations and ensure regulatory compliance.

Qualifications

• 1–5 years of experience in credit analysis, KYC, AML, or banking operations.
• Strong understanding of MAS regulations, AML/CFT, and credit bureau/ROC checks.
• Proficiency in document review, risk assessment, and due diligence.

Responsibilities

• Conduct KYC reviews ensuring documentation compliance.
• Perform credit screenings and financial analysis.
• Validate client information through approved sources.
• Liaise with managers for document clarification.
• Highlight suspicious activity for AML review.
• Maintain high-quality documentation and audit readiness.

Skills

Credit analysis

KYC

AML

Banking operations

Communication skills

Education

Diploma/Degree in Finance, Business, or related field

Job description

Key Responsibilities

• Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements.
• Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers.
• Validate client information (e.g., address, employment, PEP status) through internal/approved sources.
• Liaise with Relationship and Sales Managers for document clarification or escalations.
• Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media).
• Maintain high-quality documentation, audit readiness, and accurate record-keeping.
• Support process improvement, event-trigger monitoring, and rotation across various lending operations.
  
  

Qualifications & Skills

• 1–5 years of experience in credit analysis, KYC, AML, or banking operations.
• Strong understanding of MAS regulations, AML/CFT, and credit bureau/ROC checks.
• Proficiency in document review, risk assessment, and due diligence.
• Good communication skills and ability to multitask under deadlines.
• Diploma/Degree in Finance, Business, or related field; AML/KYC certifications are a plus