APAC AML Onboarding Analyst — KYC/CDD Specialist

Bank of America; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

Bank of America is seeking a full-time AML Onboarding professional to lead end-to-end CDD checks for complex and high-risk clients across APAC. You will collaborate with Sales, Client Coverage and Global Financial Crimes to validate documentation and resolve escalations.

The role requires strong KYC expertise, analytical skills, and the ability to work under pressure in a fast-paced environment while contributing to remediations and audits.

Qualifications

• Strong AML/CDD and KYC knowledge across APAC jurisdictions.
• Ability to manage BAU onboarding cases while balancing priorities and deadlines.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to liaise with all levels of the firm and people with different backgrounds.

Responsibilities

• Perform end-to-end AML/CDD onboarding for complex and higher-risk clients across APAC jurisdictions.
• Review information from client documentation, internal systems, public sources and approved vendors to identify AML/CDD requirements.
• Partner with Sales, Client Coverage, Global Financial Crimes and other stakeholders to obtain and validate documentation and resolve complex cases.
• Support creation of key business metrics.
• Liaise with internal departments to support KYC issues and participate in ad hoc projects.
• Participate in remediations, internal/external audits/GFC testing requirements.
• Identify opportunities to simplify, standardise or automate AML processes while maintaining controls.

Skills

AML/CDD

KYC knowledge

Onboarding

Analytical skills

Communication skills

Excel

PowerPoint

Adobe PDF

Copilot

Tools

Excel

PowerPoint

Adobe PDF

Copilot

Job description

Bank of America is seeking a full-time AML Onboarding professional to lead end-to-end CDD checks for complex and high-risk clients across APAC. You will collaborate with Sales, Client Coverage and Global Financial Crimes to validate documentation and resolve escalations.

The role requires strong KYC expertise, analytical skills, and the ability to work under pressure in a fast-paced environment while contributing to remediations and audits.