*NEW* 6 Months Contract KYC / AML Analyst - Foreign Banks

Ambition Group Singapore Pte. Ltd. (SG); Singapore; On-site; SGD 55,000 - 75,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a KYC Analyst to conduct comprehensive KYC reviews and ensure compliance with local regulations. The role involves monitoring suspicious activities, performing client verifications, and conducting due diligence checks. Candidates should possess a Bachelor's degree in Banking or Finance with 2-6 years of relevant experience in KYC and AML. This position offers a great opportunity to enhance your career in the financial services sector.

Qualifications

• Minimum 2-6 years of experience in KYC / AML.
• Experience with information screening is necessary.

Responsibilities

• Perform KYC reviews and comply with regulations.
• Highlight suspicious activity to senior management.
• Conduct information and sanctions screening.

Skills

KYC reviews

Client Identification

Suspicious activity monitoring

Due diligence checks

Education

Bachelor's Degree in Banking or Finance

Job description

Job Duties:

• 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 2 - 6 years of experience in KYC / AML

Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)

Short listed candidates will be notified

www.ambition.com.sg

EA Registration Number: R1104661

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117