UP$8000 KYC Analyst | 1 Year | Central

PERSOL; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading recruitment firm is seeking candidates for a KYC/AML role in Singapore. The role requires conducting holistic KYC reviews and preparing risk assessments while ensuring compliance with regulatory frameworks. Candidates should have a minimum of 3 years’ experience and strong analytical skills. This position requires working onsite full-time and offers the opportunity to collaborate with internal teams to enhance KYC quality.

Qualifications

• Minimum of 3 years’ experience in KYC/AML roles.
• Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.
• Excellent analytical, writing, and case handling skills.

Responsibilities

• Conduct end-to-end holistic KYC reviews.
• Perform comprehensive SOW benchmarking.
• Prepare risk assessments, identify AML/CFT concerns.

Skills

KYC/AML experience

Analytical skills

Communication skills

Stakeholder management

Tools

Project tracking tools

Job description

Key Responsibilities

• Conduct end-to-end holistic KYC reviews, focusing on customer profiles in alignment with internal policies and regulatory requirements.

• Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer’s wealth.

• Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases as appropriate.

• Ensure timely and accurate case management, meeting internal deadlines and quality standards.

• Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.

• Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.

• Status tracking, reporting, and project monitoring.

• Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.

Requirements

• Minimum of 3 years’ experience in KYC/AML roles, preferably within the private banking or wealth management sector.

• Proven experience with SOW analysis, write-ups, and holistic KYC reviews.

• Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.

• Prior involvement in AML/KYC remediation or transformation projects within a financial institution.

• Excellent analytical, writing, and case handling skills with the ability to work independently.

• Strong communication and stakeholder management skills.

• Proficiency in project tracking tools and MI reporting is a plus.

• Willingness and ability to work onsite full-time.

Interested candidate please click "APPLY" to begin your job search journey and submit your CV directly through the official PERSOLKELLY job application platform - GO Mobile. https://sg.go.persolkelly.com/job/apply/13391

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