Forensic & Financial Crime Analyst — AML/KYC

DELOITTE SINGAPORE SR&T PTE. LTD.; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading global consulting firm in Singapore is seeking a Compliance Analyst to conduct client due diligence and validate KYC information. The ideal candidate should hold an undergraduate degree in a relevant field, be proficient in English and another European language, and possess analytical skills. This role requires a commitment to excellence and the ability to work in a dynamic environment. Opportunities for professional development and travel may be included.

Qualifications

• 0-2 years of experience in AML, forensic accounting, or fraud investigation.
• Basic understanding of AML regulations and KYC best practices.
• Experience providing financial crime consulting.

Responsibilities

• Conduct client due diligence during onboarding and periodic reviews.
• Validate and verify KYC information through comprehensive research.
• Perform enhanced due diligence for high-risk customers.

Skills

Proficiency in English

Analytical skills

Communication skills

Report writing skills

Team player

Education

Undergraduate degree in relevant field

Professional certification

Job description

A leading global consulting firm in Singapore is seeking a Compliance Analyst to conduct client due diligence and validate KYC information. The ideal candidate should hold an undergraduate degree in a relevant field, be proficient in English and another European language, and possess analytical skills. This role requires a commitment to excellence and the ability to work in a dynamic environment. Opportunities for professional development and travel may be included.