KYC & AML Risk Analyst — Onboarding & Remediation

UOB Kay Hian; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A financial services provider in Singapore seeks a KYC/AML Compliance Officer. The role involves managing and reviewing KYC information for client onboarding, conducting AML Risk Assessments, and ensuring compliance with regulatory requirements. Candidates should have at least 2 years of relevant experience and a diploma or degree. This position is a 12-month contract with potential for extension.

Qualifications

• At least 2 years of AML/KYC working experience, preferably in financial institutions.
• Knowledge of regulatory requirements and KYC procedures.
• Comfortable working with high volumes of documentation.

Responsibilities

• Manage, process, and review KYC information for client onboarding.
• Conduct AML Risk Assessments for account openings.
• Participate in quality assurance processes for KYC profiles.

Skills

AML/KYC working experience

Attention to detail

Ability to multitask

Adaptability

Education

Diploma/Degree

Job description

A financial services provider in Singapore seeks a KYC/AML Compliance Officer. The role involves managing and reviewing KYC information for client onboarding, conducting AML Risk Assessments, and ensuring compliance with regulatory requirements. Candidates should have at least 2 years of relevant experience and a diploma or degree. This position is a 12-month contract with potential for extension.