KYC & AML Risk Analyst (Corporate Clients)

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

Job summary

A leading financial institution in Singapore is seeking a candidate for KYC assessments. The role involves conducting daily AML assessments, reviewing updates to customer KYC information, and liaising with various departments on compliance issues. The ideal candidate should have a Bachelor's degree and at least 3 years of experience in KYC periodic review, showcasing strong analytical and communication skills. This position demands a proactive approach to risk assessment in line with AML policies.

Qualifications

• Minimum 3 years of experience in KYC periodic review as a checker.
• In-depth knowledge of MAS regulations on AML and Sanctions including KYC.
• Ability to analyze data and spot inconsistencies.

Responsibilities

• Conduct daily AML assessments for KYC reviews.
• Review updates to customer information in KYC systems.
• Liaise with Front Office and Legal & Compliance on AML issues.

Skills

Analytical skills

Communication skills

Team player

Risk assessment

Education

Bachelor's degree

Job description

A leading financial institution in Singapore is seeking a candidate for KYC assessments. The role involves conducting daily AML assessments, reviewing updates to customer KYC information, and liaising with various departments on compliance issues. The ideal candidate should have a Bachelor's degree and at least 3 years of experience in KYC periodic review, showcasing strong analytical and communication skills. This position demands a proactive approach to risk assessment in line with AML policies.