*NEW* 1 Year Contract KYC Analyst - Private Bank

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

AMBITION GROUP SINGAPORE PTE. LTD. is seeking a KYC/AML professional to perform reviews, ensure regulatory compliance, and support due diligence processes in a banking environment.

The role involves client identification, screening, and escalation of suspicious activity, with coordination across internal units and RM teams to complete reviews. Shortlisted candidates will be notified.

Qualifications

• Bachelor's Degree in Banking/Finance or equivalent.
• 3-5 years of experience in KYC/AML.

Responsibilities

• Perform KYC reviews and ensure documentation comply with local regulation and bank standards.
• Highlight suspicious product usage to senior management for further reviews.
• Perform client identification, verification and screening.
• Perform information and sanctions screening and enhanced due diligence checks as needed.
• Coordinate with internal units to ensure due diligence processes are followed.
• Liaise with relationship managers for accounts requiring review.
• Handle ad hoc duties as assigned.

Skills

KYC/AML experience

Education

Bachelor's Degree in Banking/Finance

Job description

Job Duties:

• KYC checker role - Perform KYC reviews and ensure documentation comply with local regulation and bank standards KYC review including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due

• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly

• Perform client Identification, Verification and Screening

• Perform information and sanctions screening, validated based on existing information available or through approved third-party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks

• Partner with internal units to ensure adequate due diligence process is carried

• Liaise with RMs for accounts where information is required to complete the review

• Other ad hoc duties as assigned

Job Requirements:

• Bachelor's Degree Holder in Banking / Finance / equivalent

• Minimum 3-5 years of experience in KYC / AML

Short listed candidates will be notified

www.ambition.com.sg