Senior Analyst, Global Financial Data Operations

Kroll; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading financial consultancy in Singapore seeks a dedicated Senior Analyst specializing in Anti-Money Laundering and Know Your Customer (AML/KYC). You will manage compliance with financial regulations, perform in-depth research for due diligence, and generate reports on risk assessments. Ideal candidates have 5-8 years of relevant experience and strong analytical and communication skills, along with a degree in Finance or Accounting. Opportunities for professional growth in a diverse and collaborative environment await you.

Qualifications

• 5-8 years of experience in financial crime compliance, risk management, or KYC/AML operations.
• Understanding of global regulatory frameworks.
• Certifications such as CAMS or CKYCA preferred.

Responsibilities

• Provide expert guidance on AML/KYC policies and procedures.
• Conduct thorough research for due diligence.
• Generate risk assessment reports.

Skills

Expert guidance on AML/KYC policies

Analytical skills

Proficiency in MS Office

Excellent communication skills

Education

Bachelor's or Master's degree in Finance or Accounting

Job description

Senior Analyst, Global Financial Data Operations

As a Senior Analyst specializing in Anti-Money Laundering/Know Your Customer (AML/KYC), you will serve as a Subject Matter Expert (SME) and play a vital role in ensuring compliance with financial regulations while mitigating risks associated with money laundering and fraud. Your responsibilities will involve providing expert guidance on AML/KYC policies, procedures, and regulatory requirements. Conducting thorough research on companies, financial data, individuals, and events using various sources like public databases, commercial databases, and the internet for due diligence purposes will be a key part of your daily tasks. You will need to plan your research activities efficiently to meet project objectives, be adept at analyzing and interpreting patterns and abnormalities, and organize your findings systematically to facilitate further analysis and reporting. It will be crucial for you to verify and corroborate significant findings, identify gaps, and present accurate and relevant information to clients. Staying updated on regulatory changes, generating risk assessment reports, and ensuring high-quality outputs from Analysts will also be part of your responsibilities.Additionally, you will support critical client onboarding cases, participate in pilot runs and training sessions, and contribute ideas for process improvement. Collaboration within the team, adherence to organizational policies and compliance standards, and documentation of processes for SOPs and checklists will be essential. You should possess a Bachelor's or Master's degree in Finance or Accounting, along with at least 5-8 years of experience in financial crime compliance, risk management, or KYC/AML operations. Understanding of global regulatory frameworks, strong analytical skills, proficiency in MS Office, and excellent communication skills are also required.Preferred qualifications include certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Associate) along with a keen desire to learn new skills and contribute effectively to the team. Joining Kroll, a premier global valuation and corporate finance advisor, will provide you with opportunities to excel in a collaborative work environment that values diverse perspectives and encourages global thinking. Kroll is committed to equal opportunity and diversity, selecting candidates based on merit. To be considered for this position, formal application via careers.kroll.com is required.,

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