AML KYC Analyst

TapTalent.ai; Singapore; On-site; USD 50,000 - 80,000; Full time

Job summary

An established industry player is looking for a detail-oriented AML KYC Analyst to join their team in Singapore. This role involves conducting thorough due diligence on clients, analyzing transactions for suspicious activity, and developing KYC processes. The ideal candidate will have a strong understanding of AML regulations and excellent analytical skills. Join a dynamic team committed to compliance and make a significant impact in the financial sector. If you are ready to grow your career in a supportive environment, this opportunity is perfect for you.

Qualifications

• 2+ years of experience in AML/KYC analysis or related field.
• Strong knowledge of financial regulations and risk assessment techniques.

Responsibilities

• Conduct due diligence on clients for AML/KYC compliance.
• Review transactions for suspicious activity and prepare reports.

Skills

AML Regulations

KYC Protocols

Risk Assessment

Analytical Skills

Communication Skills

Tools

Compliance Software

Job description

We're Hiring: AML KYC Analyst!

We are seeking a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will possess a strong understanding of Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) protocols, with the ability to assess customer risk effectively.

Location: Singapore, Singapore

Work Mode: Work From Office

Role: AML KYC Analyst

What You'll Do

1. Conduct thorough due diligence on clients to ensure compliance with AML/KYC regulations.
2. Review and analyze transactions for suspicious activity.
3. Develop and implement KYC processes and policies.
4. Collaborate with internal teams to enhance compliance frameworks.
5. Prepare reports for regulatory authorities as required.
6. Stay updated on evolving regulations and industry best practices.

What We’re Looking For

1. Minimum 2 years of experience in AML/KYC analysis or related field.
2. Strong knowledge of financial regulations and risk assessment techniques.
3. Excellent analytical skills with attention to detail.
4. Proficient in using compliance software and tools.
5. Effective communication skills, both verbal and written.

Ready to make an impact? Apply now and let’s grow together!