[Contract Hire] Compliance Analyst (Location: Raffles Place)

The Korea Development Bank, Singapore Branch; Singapore; On-site; SGD 20,000 - 31,000; Part time

Job summary

The Korea Development Bank, Singapore Branch is seeking candidates for a compliance-focused role located onsite at Raffles Place. This contract position runs for 3 to 4 months with 4 to 5 days per week, starting by December 2026, with training provided.

Responsibilities include ongoing customer profile reviews, coordinating with RMs and agent banks, monitoring adverse news, and performing first-level screening and transaction monitoring under AML/CFT.

Qualifications

• Student or graduate in any field; internship in Compliance is a plus but not required.
• Hands-on exposure to screening tools (Dow Jones or World-Check) is advantageous but not essential.
• Good written and verbal English communication; strong data accuracy and attention to detail.

Responsibilities

• Perform periodic reviews and updates of customer profiles and ensure review timelines are met.
• Coordinate with customers, RMs, and agent banks to collect and verify required documents.
• Monitor and report adverse news related to customers; escalate timely as needed.
• Conduct first-level screening of alerts and transaction monitoring for AML/CFT; respond to ad-hoc regulatory requests.

Skills

Analytical skills

Attention to detail

English communication

Team player

Education

Any field student or graduate

Tools

Dow Jones

World-Check

Job description

Work Location: Onsite at Raffles Place area

Working Arrangement: Contract (minimum 3 to 4 Months, at least 4 to 5 days per week)

Start Date: By December 2026

Training will be provided

Since 1996, KDB Singapore Branch has focused on providing corporate clients with comprehensive financial services such as Corporate Loans, Trade Finance and Project Finance (Aircraft, Shipping and Energy & Transportation Infrastructure).

Being KDB’s financial hub in the region, our Branch has positioned itself strategically to expand its presence across Southeast Asia and South Asia.

Due to business expansion in Asia region, we are seeking candidates for below role.

Job Responsibilities

Ongoing Reviews

• Perform periodic reviews and updates of customer profiles, ensuring adherence to review timelines.
• Coordinate with customers, Relationship Managers (RMs), and agent banks to collect and verify required documents.
• Monitor and report adverse news related to customers, ensuring timely escalation.
• Ensure the accuracy of customer data in both system records and physical files.

AML/CFT Compliance

• Conduct first-level review of screening alerts as part of ongoing monitoring processes.
• Conduct first-level transaction monitoring for daily and monthly alerts, ensuring timely and
• Respond promptly to ad-hoc requests from regulatory bodies or external stakeholders.
• Assist in any other tasks as assigned by Head of Compliance.

Job Requirements

• Student or graduate majoring in any field
• Prior internship experience in a Compliance function will be a plus, but not essential
• Hands-on experience with screening tools (such as Dow Jones or World-Check) will be a plus, but not essential
• Understanding in trade finance will be a plus, but not essential
• Good analytical skills
• Detail-oriented and have good data accuracy
• Good written and verbal English communication skills
• Good interpersonal and communication skills
• Good team player and self-driven

PDPA Act

By submitting your application for the above role, you are consenting the hiring team to:

- collect and use your personal data, and to disclose such data to any third party with whom the bank has service arrangement in relation to your job application; and

- retain your personal data for future job opportunity.

We thank you for your interest in the above role. Only shortlisted candidates will be notified.