AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

PERSOL SINGAPORE PTE. LTD. is seeking a Compliance Analyst based in Singapore. The candidate will conduct KYC/CDD reviews and assess account structures to mitigate AML risks. A degree in Accountancy or related field and 2–3 years of relevant experience are essential.

The role demands strong analytical, project management, and communication skills, along with proficiency in MS Office. Familiarity with AML regulations and banking products is crucial for success.

Qualifications

• 2–3 years’ experience in AML/KYC, compliance, or controls within banking.
• Strong knowledge of AML risks (PEP, sanctions, reputational risk).
• Understanding of banking products and account structures.

Responsibilities

• Conduct periodic KYC/CDD reviews for clients and financial intermediaries.
• Perform independent assessments of account structures, SOW and SOF.
• Work with Front Office to address review gaps and red flags.

Skills

Analytical skills

Project management

Communication skills

Proficient in MS Office

Familiarity with AML risks

Education

Degree in Accountancy, Finance, Business Administration or equivalent

Tools

VBA

Power BI

JIRA

Agile tools

Job description

Key Responsibilities

• Conduct periodic KYC/CDD reviews for clients and financial intermediaries
• Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF)
• Work with Front Office to address review gaps and red flags within deadlines
• Track AML exit cases related to financial crime and reputational risk
• Coordinate cross‑functional working groups (Compliance, Operations, Technology, Front Office)
• Support Client Lifecycle Management Target Operating Model (TOM) initiatives
• Develop SOPs, process flows, training materials, and documentation
• Conduct training for Front Office on AML policies and changes
• Prepare management reports and support ad‑hoc initiatives

Requirements

• Degree in Accountancy, Finance, Business Administration, or equivalent
• 2–3 years’ experience in AML/KYC, compliance, or controls within banking
• Strong knowledge of AML risks (PEP, sanctions, reputational risk)
• Familiarity with MAS, HKMA, FATF, Wolfsberg standards
• Understanding of banking products and account structures
• Strong analytical, project management, and communication skills
• Proficient in MS Office (Excel, Word, PowerPoint)
• Knowledge of VBA, Power BI, JIRA, or Agile tools is an advantage

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