Senior KYC/AML Analyst — Onboarding & Due Diligence

ARGYLL SCOTT CONSULTING PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading consulting firm in Singapore seeks a compliance professional to conduct KYC due diligence and ensure adherence to AML regulations. Candidates should have over 5 years of relevant experience, particularly in banking and financial crime, along with strong analytical and reporting skills. The role requires a dynamic approach, ability to work under minimal supervision, and a commitment to professional excellence, with immediate start preferred.

Qualifications

• 5+ years of experience in KYC, SOW, AML, or related fields.
• Experience in financial crime consulting across banking sectors.
• Basic understanding of anti-money laundering regulations.

Responsibilities

• Conduct client due diligence during onboarding and reviews.
• Validate and verify KYC information through research.
• Perform enhanced due diligence for high-risk customers.
• Support the compliance function with investigations and alerts.

Skills

KYC policies and procedures

AML compliance

Fraud investigation

Analytical skills

Report writing

Education

Undergraduate degree in a relevant field

Professional certification

Job description

A leading consulting firm in Singapore seeks a compliance professional to conduct KYC due diligence and ensure adherence to AML regulations. Candidates should have over 5 years of relevant experience, particularly in banking and financial crime, along with strong analytical and reporting skills. The role requires a dynamic approach, ability to work under minimal supervision, and a commitment to professional excellence, with immediate start preferred.