KYC & AML Analyst: Front Office Support & Review

Delta Capita; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Delta Capita in Singapore seeks an analytical KYC/AML professional to support periodic reviews under the Enhanced Client Periodic Review framework. You will review existing client documentation, assess source of wealth/funds, and ensure ongoing monitoring obligations are met in line with internal policy and regulatory expectations.

You will collaborate with Relationship Managers, Compliance, and other stakeholders to close gaps, address red flags, and drive remediation and onboarding processes.

Qualifications

• Bachelor’s degree in Finance, Banking, Business, Economics, Law, or related discipline.
• 1–3 years of experience in KYC, AML, CLM, EDD, or periodic review within Financial Services.
• Experience reviewing and assessing Source of Wealth and/or Source of Funds documents for various client types.
• Understanding of AML/CFT regulations and customer due diligence requirements.
• Experience handling documentation requests, client outreach, and remediation or periodic review programmes.
• Strong analytical skills with ability to assess complex financial information and supporting documents.
• Experience working with KYC and case management systems.
• Proficiency in Microsoft Excel, Word, and Outlook.

Responsibilities

• Conduct periodic reviews of KYC and CDD information of existing clients and intermediaries.
• Perform independent reviews, including plausibility checks and corroboration of wealth and funds documents.
• Advise Front Office and colleagues on ongoing monitoring and deficiencies in KYC information.
• Collaborate with Relationship Managers, Compliance and other stakeholders to address red flags.
• Review biodata updates for existing clients and support remediation initiatives.
• Prepare Management Information reports based on agreed requirements.

Skills

KYC/AML

CLM experience

Analytics

Stakeholder comms

Education

Bachelor's degree in Finance/Banking/Business/Economics/Law

Tools

Excel

Word

Outlook

Job description

Delta Capita in Singapore seeks an analytical KYC/AML professional to support periodic reviews under the Enhanced Client Periodic Review framework. You will review existing client documentation, assess source of wealth/funds, and ensure ongoing monitoring obligations are met in line with internal policy and regulatory expectations.

You will collaborate with Relationship Managers, Compliance, and other stakeholders to close gaps, address red flags, and drive remediation and onboarding processes.