APAC KYC & AML Compliance Analyst

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Ambition Group Singapore Pte. Ltd. is seeking a seasoned KYC/AML Specialist to conduct comprehensive reviews across risk categories, ensuring regulatory and internal controls are met.

You will perform client identification, verification, screening (PEP/sanctions), and enhanced due diligence, escalating high-risk matters and collaborating with relationship managers to maintain QC and timely approvals. Immediate start preferred.

Qualifications

• Minimum diploma in a related discipline.
• At least 6 years of relevant KYC/AML experience.
• Able to start immediately or on short notice.

Responsibilities

• Conduct comprehensive KYC reviews across risk categories.
• Perform client identification, verification, screening (PEP/sanctions), and enhanced due diligence.
• Collaborate with internal teams and relationship managers to maintain QC and approval processes.
• Escalate high risk matters to relevant team.
• Adhoc tasks and projects as assigned.

Skills

KYC

Regulatory compliance

AML

Due diligence

Education

Diploma

Job description

Ambition Group Singapore Pte. Ltd. is seeking a seasoned KYC/AML Specialist to conduct comprehensive reviews across risk categories, ensuring regulatory and internal controls are met.

You will perform client identification, verification, screening (PEP/sanctions), and enhanced due diligence, escalating high-risk matters and collaborating with relationship managers to maintain QC and timely approvals. Immediate start preferred.