KYC & AML Compliance Analyst – Banking Ops

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

REVUP PROSERVICES PTE. LTD. seeks a diligent KYC/AML Analyst in Singapore to perform Know Your Customer and Customer Due Diligence reviews for new and existing clients.

You will conduct enhanced due diligence for high-risk cases and verify documentation to meet regulatory and internal requirements. You will screen customers against sanctions and PEP databases, escalate AML/CFT risks to Compliance, and coordinate with Relationship Managers and Operations to obtain information.

Qualifications

• Diploma or Degree in Banking, Finance, Business, Law, or related disciplines.
• 2-3 years of experience in KYC, AML, Compliance, or Banking Operations.
• Familiar with MAS regulations and AML/CFT guidelines.

Responsibilities

• Perform KYC and CDD reviews for new and existing clients.
• Conduct enhanced due diligence (EDD) for high-risk customers.
• Review and verify customer documentation for regulatory compliance.
• Screen customers against sanctions, PEP, and adverse media databases.
• Identify and escalate AML/CFT risks to Compliance teams.
• Maintain accurate customer records in internal systems.
• Support periodic account reviews and remediation exercises.
• Liaise with Relationship Managers, Operations and Compliance to obtain information.
• Ensure KYC activities are completed within SLA and regulatory timelines.

Skills

KYC

AML

Regulatory compliance

Education

Diploma or Degree in Banking, Finance, Business, Law

Job description

REVUP PROSERVICES PTE. LTD. seeks a diligent KYC/AML Analyst in Singapore to perform Know Your Customer and Customer Due Diligence reviews for new and existing clients.

You will conduct enhanced due diligence for high-risk cases and verify documentation to meet regulatory and internal requirements. You will screen customers against sanctions and PEP databases, escalate AML/CFT risks to Compliance, and coordinate with Relationship Managers and Operations to obtain information.