Senior Forensic & Financial Crime Analyst (KYC/AML)

Deloitte PLT; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading consulting firm is seeking a SR&T Analyst & Consultant for a 12-month contract in Singapore. This role focuses on conducting client due diligence, ensuring compliance with AML/KYC obligations, and performing enhanced due diligence for high-risk customers. Ideal candidates have over three years of experience in financial crime consulting, with strong communication and analytical skills. The firm promotes a culture of inclusion and personal development, making it an exciting place to grow your career.

Qualifications

• 3+ years of experience in KYC, AML, forensic accounting, or related fields.
• Basic understanding of AML regulations and money laundering schemes.
• Ability to analyze, draft, and present reports effectively.

Responsibilities

• Conduct client due diligence during onboarding and periodic reviews.
• Validate and verify KYC information through comprehensive research.
• Identify and escalate cases involving politically exposed persons.

Skills

KYC

AML compliance

Forensic accounting

Analytical skills

Communication skills

Report-writing skills

Education

Undergraduate degree in relevant field

Job description

A leading consulting firm is seeking a SR&T Analyst & Consultant for a 12-month contract in Singapore. This role focuses on conducting client due diligence, ensuring compliance with AML/KYC obligations, and performing enhanced due diligence for high-risk customers. Ideal candidates have over three years of experience in financial crime consulting, with strong communication and analytical skills. The firm promotes a culture of inclusion and personal development, making it an exciting place to grow your career.