Operations Analyst (AML/KYC)

Unison Consulting Pte Ltd; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading consulting firm in Singapore is seeking an experienced compliance professional with 5-10 years of expertise in KYC/CDD processes. The individual will manage client on-boarding, conduct regulatory checks, and ensure compliance with governance and operating models. Strong analytical skills, attention to detail, and proficiency in Microsoft Office are essential for this role, which offers a dynamic work environment and collaboration with global teams.

Qualifications

• 5-10 years of experience in relevant roles focusing on Compliance and Risk.
• Proven analytical skills paired with meticulous attention to detail.
• Ability to communicate complex issues effectively to diverse internal clients.

Responsibilities

• Conduct KYC and CIP processes for client on-boarding.
• Perform PEPs screening and adverse media checks.
• Drive customer identification and enhanced due diligence.

Skills

KYC/CDD Compliance (MAS 626)

Regulatory Risk Management

Compliance Operations

Strategic Client Onboarding

Corporate & Retail Banking

Tools

Microsoft Office Suite (Excel, PowerPoint, Word)

Job description

• Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.
• Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.
• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
• Self-motivated and proactive team player who takes ownership and accountability & has strong organizational skills as well as the ability to effectively manage competing priorities.
• Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.
• Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word. Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.

Experience: 5-10 years

Skills :

• KYC/CDD Compliance (MAS 626)
• Regulatory Risk Management
• Compliance Operations
• Strategic Client Onboarding
• Corporate & Retail Banking