Senior Analyst, Business Compliance

Maybank; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Senior Analyst in Business Compliance to ensure adherence to regulatory requirements. Candidates should have 2–5 years of experience in KYC/AML and a good understanding of Singapore's regulatory framework. This role involves conducting KYC reviews and monitoring financial crime risks. Strong analytical skills and proficiency in KYC tools are essential. The position is full-time with opportunities for professional growth.

Qualifications

• 2–5 years of relevant experience in KYC/AML/Client Due Diligence.
• Solid understanding of Singapore’s regulatory framework.
• Experience working with complex corporate structures.

Responsibilities

• Conduct onboarding and periodic KYC reviews.
• Collect and analyze KYC documentation.
• Identify and assess financial crime risks.
• Ensure compliance with MAS AML/CFT regulations.
• Collaborate with stakeholders to resolve documentation deficiencies.
• Monitor review progress to meet internal SLAs.

Skills

Compliance

KYC

AML

Customer-Due-Diligence

Education

Degree in Business, Finance, Banking or related discipline

Tools

KYC tools and screening platforms (e.g. World-Check)

Job description

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Job Description

The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role.

Job Description

The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role.

Job Responsibilities

• Conduct onboarding, event-driven, and periodic KYC reviews for corporate and institutional clients, including local and international entities, trusts, SPVs, and complex ownership structures.
• Collect, validate, and analyze KYC documentation to ensure completeness and accuracy.
• Identify and assess financial crime risks, including PEP exposure, sanctions, adverse media, and jurisdictional risks.
• Perform name screening using both internal systems and external databases.
• Ensure client profiles are accurately maintained and comply with MAS AML/CFT regulations and internal bank policies.
• Collaborate with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when appropriate.
• Track and monitor review progress to ensure timely completion in line with internal SLAs and regulatory deadlines.
• Participate in internal initiatives or projects related to process improvements or regulatory changes.
  
  

Job Skills

• Compliance
• KYC
• AML
• Customer-Due-Diligence
  
  

Job Requirements

• A good degree in Business, Finance, Banking, or a related discipline with 2–5 years of relevant experience in KYC/AML/Client Due Diligence, preferably within corporate or institutional banking;
• Solid understanding of Singapore’s regulatory framework (e.g. MAS Notice 626, AML/CFT Guidelines);
• Experience working with complex corporate structures and conducting beneficial ownership and jurisdictional risk assessments;
• Strong analytical and investigative skills with sound judgment in risk evaluation;
• Proficient in KYC tools and screening platforms (e.g. World-Check);
• Excellent written and verbal communication skills;
• Professional certifications such as CAMS, ICA, or equivalent are an added advantage. * Please note that only shortlisted Candidates will be notified

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Research, Analyst, and Information Technology

• Industries

  Banking

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