KYC Analyst: High-Volume AML Screening Specialist

PERSOL; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a candidate for Daily Name Screening of existing Corporate & Financial Institution Customers. You will review screening results, assess matches for materiality, and make decisions guided by internal policy. The ideal candidate has a Bachelor’s degree and 1-3 years of experience in AML/KYC. Strong analytical skills and collaboration under pressure are essential. Competitive compensation and growth opportunities are offered.

Qualifications

• Minimum of a Bachelor’s degree.
• 1-3 years of name screening experience in AML / KYC.
• Familiar with vendor systems.

Responsibilities

• Perform Daily Name Screening of existing Corporate & Financial Institution Customers.
• Review screening results and determine True / False matches.
• Make independent decisions for Trigger Reviews.

Skills

Analytical ability

Verbal communications

Written communications

Problem solving

Collaboration under pressure

Education

Bachelor’s degree

Tools

Dow Jones

Factiva

Job description

A leading recruitment firm in Singapore is seeking a candidate for Daily Name Screening of existing Corporate & Financial Institution Customers. You will review screening results, assess matches for materiality, and make decisions guided by internal policy. The ideal candidate has a Bachelor’s degree and 1-3 years of experience in AML/KYC. Strong analytical skills and collaboration under pressure are essential. Competitive compensation and growth opportunities are offered.