Onsite AML Compliance Analyst (Contract) - Training Provided

The Korea Development Bank, Singapore Branch; Singapore; On-site; SGD 20,000 - 31,000; Part time

Job summary

The Korea Development Bank, Singapore Branch is seeking candidates for a compliance-focused role located onsite at Raffles Place. This contract position runs for 3 to 4 months with 4 to 5 days per week, starting by December 2026, with training provided.

Responsibilities include ongoing customer profile reviews, coordinating with RMs and agent banks, monitoring adverse news, and performing first-level screening and transaction monitoring under AML/CFT.

Qualifications

• Student or graduate in any field; internship in Compliance is a plus but not required.
• Hands-on exposure to screening tools (Dow Jones or World-Check) is advantageous but not essential.
• Good written and verbal English communication; strong data accuracy and attention to detail.

Responsibilities

• Perform periodic reviews and updates of customer profiles and ensure review timelines are met.
• Coordinate with customers, RMs, and agent banks to collect and verify required documents.
• Monitor and report adverse news related to customers; escalate timely as needed.
• Conduct first-level screening of alerts and transaction monitoring for AML/CFT; respond to ad-hoc regulatory requests.

Skills

Analytical skills

Attention to detail

English communication

Team player

Education

Any field student or graduate

Tools

Dow Jones

World-Check

Job description

The Korea Development Bank, Singapore Branch is seeking candidates for a compliance-focused role located onsite at Raffles Place. This contract position runs for 3 to 4 months with 4 to 5 days per week, starting by December 2026, with training provided.

Responsibilities include ongoing customer profile reviews, coordinating with RMs and agent banks, monitoring adverse news, and performing first-level screening and transaction monitoring under AML/CFT.