AML Risk & KYC Review Analyst | Post-Onboarding

PERSOL SINGAPORE PTE. LTD.

Singapore

On-site

SGD 60,000 - 80,000

Full time

14 days+

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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

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.

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