KYC/AML Analyst: Onboarding & Due Diligence

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

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.