Senior Analyst, Business Assurance (KYC/AML)

Maples Group; Singapore; Hybrid; SGD 65,000 - 85,000; Full time

Job summary

A global financial services leader is seeking a Senior Analyst for Business Assurance based in Singapore or Hong Kong. The ideal candidate will have a university degree, relevant compliance certification, and at least 3 years of experience in finance or compliance. Key responsibilities include ensuring compliance with KYC policies and document updates, demonstrating strong analytical skills, and effectively leading teams in various jurisdictions. This role offers benefits that prioritize employee wellbeing, alongside competitive vacation packages.

Benefits

Comprehensive health coverage (medical, dental, and optical)

Competitive vacation packages

Educational assistance and professional development programmes

Qualifications

• Minimum of 3 years of experience in a compliance or finance role.
• Knowledge of anti-money laundering regulations in Hong Kong or Singapore is a plus.

Responsibilities

• Review new and existing clients to ensure compliance.
• Demonstrate compliance with KYC policies.
• Update systems with relevant client data.
• Assist with client-related administrative functions.

Skills

Proficiency in Microsoft Excel

Strong analytical skills

Problem-solving abilities

Attention to detail

Fluency in English

Fluency in Chinese

Education

University degree and relevant certification in financial crime compliance

Job description

A global financial services leader is seeking a Senior Analyst for Business Assurance based in Singapore or Hong Kong. The ideal candidate will have a university degree, relevant compliance certification, and at least 3 years of experience in finance or compliance. Key responsibilities include ensuring compliance with KYC policies and document updates, demonstrating strong analytical skills, and effectively leading teams in various jurisdictions. This role offers benefits that prioritize employee wellbeing, alongside competitive vacation packages.