KYC & AML Risk Analyst — Global Compliance Expert

DueDiligence Valens; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A compliance solutions provider in Singapore is looking for a KYC Compliance Specialist to conduct comprehensive reviews for regulatory compliance. The ideal candidate has 2-8 years of experience in KYC/AML within banking, fintech, or consulting. Strong analytical and communication skills are essential, along with a relevant degree and KYC certifications. This role contributes to safeguarding businesses against financial crimes.

Qualifications

• Minimum 2 years of experience in KYC, AML, or financial crime compliance.
• Experience with customer due diligence (CDD) and enhanced due diligence (EDD).
• Strong understanding of KYC/AML regulations.

Responsibilities

• Conduct KYC reviews for compliance with AML regulations.
• Perform customer due diligence based on client risk profiles.
• Identify and verify ultimate beneficial owners.

Skills

Analytical Skills

Communication skills

KYC knowledge

AML compliance knowledge

Education

Bachelor’s degree in Finance, Business, Law, or related field

Job description

A compliance solutions provider in Singapore is looking for a KYC Compliance Specialist to conduct comprehensive reviews for regulatory compliance. The ideal candidate has 2-8 years of experience in KYC/AML within banking, fintech, or consulting. Strong analytical and communication skills are essential, along with a relevant degree and KYC certifications. This role contributes to safeguarding businesses against financial crimes.