Senior AML & KYC Compliance Analyst

KERRY CONSULTING PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Kerry Consulting PTE. LTD. in Singapore seeks a Compliance Analyst to support regulatory and business compliance, focusing on AML, KYC and sanctions.

You will monitor developments, help implement policies and controls, and handle day-to-day compliance matters across stakeholders. You will conduct KYC checks and sanctions/AML screening for customers, vendors and vessels, prepare reports for senior management and regulatory authorities, and help promote a strong culture of compliance within the

Qualifications

• Bachelor's degree in Business or related field.
• 3–6 years in regulatory or compliance roles.
• Knowledge of AML, KYC and sanctions compliance.
• Experience implementing and operating compliance policies, processes and controls.
• Strong stakeholder management and ability to manage multiple priorities.

Responsibilities

• Support regulatory and business compliance activities including AML, KYC.
• Monitor regulatory developments and enhance compliance policies and controls.
• Perform KYC checks and sanctions/AML screening on customers, vendors and vessels.
• Prepare reports for senior management and regulatory authorities.
• Deliver compliance training and promote a culture of compliance.

Skills

AML compliance

KYC

Regulatory compliance

Stakeholder management

Education

Bachelor's degree in Business or related field

Job description

Kerry Consulting PTE. LTD. in Singapore seeks a Compliance Analyst to support regulatory and business compliance, focusing on AML, KYC and sanctions.

You will monitor developments, help implement policies and controls, and handle day-to-day compliance matters across stakeholders. You will conduct KYC checks and sanctions/AML screening for customers, vendors and vessels, prepare reports for senior management and regulatory authorities, and help promote a strong culture of compliance within the