KYC & Onboarding Analyst — AML/CFT (Singapore)

Bangkok-Bank-Public-Company-Limited; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Ideal candidates will have at least 2 years of AML/CFT experience, strong communication skills, and the ability to work independently in a fast-paced environment while coordinating with internal teams to obtain required information and documentation.

Qualifications

• At least 2 years of hands-on AML/CFT experience with KYC requirements.
• Degree holder with ability to work independently and meet deadlines.
• Strong communication and interpersonal skills to coordinate with internal stakeholders.

Responsibilities

• Support onboarding of all new branch customers for a smooth process.
• Complete new customer onboarding and KYC reviews within required timelines.
• Maintain adherence to AML/CFT regulations and internal policies.
• Coordinate with internal stakeholders to obtain updated customer information.
• Support timely KYC reviews for existing customers and SWIFT RMA relationships.
• Demonstrate sound KYC knowledge across customer profiles and entity structures.
• Support reporting for management, regulators, and operations.
• Provide operational support to Relationship Managers as needed.

Skills

KYC knowledge

AML/CFT

Communication skills

Stakeholder coordination

Education

Recognized Degree

Job description

Ideal candidates will have at least 2 years of AML/CFT experience, strong communication skills, and the ability to work independently in a fast-paced environment while coordinating with internal teams to obtain required information and documentation.