AML Onboarding Analyst - Compliance & Client Review

Bank of America; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global financial institution in Singapore is seeking a full-time employee to support the AML onboarding process. The role involves performing document analysis, liaising with client teams, and processing AML checks. Ideal candidates should have strong communication skills, work well under pressure, and be self-motivated. This position offers an opportunity to be part of a diverse team committed to innovation and the positive impact of financial lives.

Qualifications

• Experience in a similar role preferred.
• Control focused mindset and understanding of regulatory risks.
• Ability to present to an audience.

Responsibilities

• Perform document gap analysis for various jurisdictions.
• Liaise with sales/client teams to obtain documentation.
• Process AML/CDD and conduct enhanced due diligence.

Skills

Excellent communications skills

Ability to work under pressure

Team collaboration

Job description

A global financial institution in Singapore is seeking a full-time employee to support the AML onboarding process. The role involves performing document analysis, liaising with client teams, and processing AML checks. Ideal candidates should have strong communication skills, work well under pressure, and be self-motivated. This position offers an opportunity to be part of a diverse team committed to innovation and the positive impact of financial lives.