AML/KYC Analyst (9 months contract)

SUMMIT TALENT PTE. LIMITED; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking an AML/KYC Analyst to ensure compliance with Anti-Money Laundering and Know Your Customer regulations. This vital role involves conducting thorough due diligence, performing risk assessments, and preparing regulatory reports. The ideal candidate will possess strong analytical skills and a deep understanding of Singapore's regulatory environment. Join a dynamic team where your expertise will contribute to maintaining the highest standards of compliance and integrity in the banking sector. If you're detail-oriented and passionate about regulatory compliance, this opportunity is perfect for you.

Qualifications

• 3+ years of experience in AML/KYC roles.
• Strong knowledge of Singapore's AML/KYC regulations.

Responsibilities

• Conduct KYC and due diligence reviews for clients.
• Perform AML monitoring and investigate suspicious activities.
• Prepare regulatory reports for AML/KYC compliance.

Skills

AML regulations

KYC regulations

Risk assessments

Analytical skills

Communication skills

Job description

The AML/KYC Analyst is responsible for ensuring that the bank complies with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role involves performing due diligence, risk assessments, and ensuring adherence to regulatory requirements.

Key Responsibilities:

• Conduct KYC and due diligence reviews for new and existing clients.

• Perform AML monitoring and investigation of suspicious activities.

• Review and update customer profiles in accordance with regulatory guidelines.

• Prepare and submit regulatory reports related to AML/KYC compliance.

• Collaborate with internal teams to ensure compliance with AML policies and procedures.

• Assist with audit and regulatory inquiries as required.
  

Qualifications:

• At least 3 years of experience in AML/KYC roles.

• Strong knowledge of AML and KYC regulations, including Singapore’s regulatory environment (MAS).

• Ability to perform in-depth risk assessments and investigations.

• Detail-oriented with strong analytical skills.

• Good communication and stakeholder management skills.