KYC & AML Due Diligence Analyst – High-Risk IPB

Citi; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services company seeks a Due Diligence Officer in Singapore to conduct timely reviews of high-risk customers for AML/KYC compliance. The ideal candidate will have a bachelor's degree and at least two years of relevant experience in KYC/AML/Due Diligence. Strong analytical and documentation skills are essential, alongside effective communication abilities. This is a full-time role requiring the capacity to multitask and meet deadlines in a high-pressure environment.

Qualifications

• At least 2 years of relevant experience in KYC/AML/Due Diligence is preferred.
• Knowledge of AML/KYC policies including bank systems and applications.
• Strong documentation skills to clearly articulate dispositions.

Responsibilities

• Conduct in-depth due diligence reviews of high-risk customers.
• Make evaluative judgments based on KYC information provided by RM.
• Perform transaction reviews to determine potential AML concerns.

Skills

Analytical skills

Attention to detail

Effective communication

Interpersonal skills

Education

Bachelor’s Degree

Job description

A leading financial services company seeks a Due Diligence Officer in Singapore to conduct timely reviews of high-risk customers for AML/KYC compliance. The ideal candidate will have a bachelor's degree and at least two years of relevant experience in KYC/AML/Due Diligence. Strong analytical and documentation skills are essential, alongside effective communication abilities. This is a full-time role requiring the capacity to multitask and meet deadlines in a high-pressure environment.