Global KYC & AML Onboarding Specialist

Unison Consulting Pte Ltd; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A financial consulting firm is seeking an experienced AML – KYC Operations Analyst in Singapore. The role involves performing KYC due diligence, reviewing documentation, and ensuring compliance with AML regulations. Candidates should have over 3 years of experience in AML/KYC operations, strong knowledge of MAS regulations, and excellent communication skills. This position requires attention to detail and the ability to work under tight deadlines.

Qualifications

• 3+ years of experience in AML/KYC operations within banking or financial services.
• Strong knowledge of MAS regulations, AML/CFT frameworks, and KYC processes.
• Excellent communication and stakeholder management skills.

Responsibilities

• Perform KYC due diligence for onboarding and periodic reviews.
• Monitor and investigate suspicious transactions and escalate potential AML risks.
• Ensure timely completion of KYC records and maintain accurate data.

Skills

KYC due diligence

AML compliance

Analytical skills

Stakeholder management

Education

CAMS certification or equivalent

Tools

WorldCheck

Dow Jones

LexisNexis

Job description

A financial consulting firm is seeking an experienced AML – KYC Operations Analyst in Singapore. The role involves performing KYC due diligence, reviewing documentation, and ensuring compliance with AML regulations. Candidates should have over 3 years of experience in AML/KYC operations, strong knowledge of MAS regulations, and excellent communication skills. This position requires attention to detail and the ability to work under tight deadlines.