KYC & AML Compliance Analyst

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 50,000 - 85,000; Full time

Job summary

PERSOL SINGAPORE PTE. LTD. seeks a diligent AML/KYC professional to perform detailed reviews of client accounts and transactions, ensuring compliant monitoring and timely escalation.

You will collaborate with front-line staff to clarify unusual activities and support ongoing risk assessment. The role emphasizes independence, accuracy in name screening, and keeping KYC records current, with opportunities to contribute to special AML projects as needed.

Qualifications

• 2 years of KYC periodic review or name screening experience in banking.
• Experience in private banking is an advantage.
• Able to work independently with minimal coaching.

Responsibilities

• Review transactions for AML/CFT through ongoing risk monitoring and follow up with front-line staff.
• Perform name screening to identify related parties accurately.
• Check KYC information is refreshed and up to date.
• Escalate observations with proposed rectification actions to the AML team.
• Support ad-hoc tasks or projects as required.

Skills

KYC/AML knowledge

Name screening

Transaction review & analysis

Independent worker

Job description

PERSOL SINGAPORE PTE. LTD. seeks a diligent AML/KYC professional to perform detailed reviews of client accounts and transactions, ensuring compliant monitoring and timely escalation.

You will collaborate with front-line staff to clarify unusual activities and support ongoing risk assessment. The role emphasizes independence, accuracy in name screening, and keeping KYC records current, with opportunities to contribute to special AML projects as needed.