Financial Institution KYC Analyst

Bank of China; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Singapore is seeking a professional to manage AML/KYC operations. The role requires at least 3 years of related banking experience, proficiency in MS Excel, and the ability to communicate fluently in English and Chinese. Responsibilities include onboarding customers, conducting due diligence, and managing AML investigations. This position offers a challenging environment for those motivated to excel in financial compliance.

Qualifications

• At least 3 years of AML/KYC related experience in the banking industry.
• High proficiency with MS Excel.
• Able to work professionally in both English and Chinese.

Responsibilities

• Collaborate with business units on AML/KYC processes.
• Conduct daily due diligence on onboarding and review.
• Undertake AML related investigations and report suspicious transactions.

Skills

AML/KYC experience

MS Excel proficiency

Effective communication

Positive attitude

Education

Bachelor's degree

Job description

Responsibilities

• Collaborate with business units, responsible for AMLKYC related process for onboarding, maintenance and termination FI customers and CIF.
• Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities, including ongoing name screening and customer level transaction review.
• Responsible for daily Due Diligence cases for onboarding and review FI cases.
• Ensure the effectiveness and data accuracy on KYC status.
• Proactive engagement with LCD and other business units on AMLrelated matters.
• Undertake AML related investigations and suspicious transaction report.
• Assist to handle other ad-hoc AMLCFT related matters.

Requirements

• At least 3 years of AMLKYC related experience in bank industry.
• High proficiency with MS Excel. Has certificate of AML relevant is good advantage.
• High motivation and positive can-do attitude.
• Effective & clear communication, comfortable in facing different stakeholders internally and externally.
• Bachelor degree holder.
• Able to work professionally in both English and Chinese so as to communicate with Chinese speaking customers and verify documents written in Chinese.