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1,487

Analyst jobs in Singapore

Contract Compliance KYC/AML Analyst #BEL

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 50,000 - 70,000
11 days ago
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IT Business Analyst

ALLIANZ INSURANCE SINGAPORE PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
11 days ago

Private Equity Analyst

HRNET ONE PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
11 days ago

Agile Business Analyst

BGC GROUP PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
11 days ago

Ops Support Analyst (Ref 26248)

JOBLINE RESOURCES PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
11 days ago
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IT Solutions Specialist / Technical Analyst

TALENTVIS SINGAPORE PTE. LTD.

Singapore
Hybrid
SGD 60,000 - 80,000
11 days ago

Digital Business Analyst (Agile) - SPVL

SCIENTEC CONSULTING PTE. LTD.

Singapore
On-site
SGD 70,000 - 90,000
11 days ago

Analyst, Forensic & Financial Crime

DELOITTE SINGAPORE SR&T PTE. LTD.

Singapore
On-site
SGD 50,000 - 70,000
11 days ago
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Audit Analyst (Bank) (JT)

A-IT SOFTWARE SERVICES PTE LTD

Singapore
On-site
SGD 60,000 - 90,000
11 days ago

Supply Chain Analyst

SATAIR PTE. LTD.

Singapore
On-site
SGD 50,000 - 70,000
11 days ago

Software test analyst

TANGSPAC CONSULTING PTE LTD

Singapore
On-site
SGD 50,000 - 70,000
11 days ago

Oracle Fusion Cloud Applications Support Analyst (OIC, Oracle Fusion Cloud, REST, DevOps)

EXASOFT PTE. LTD.

Singapore
On-site
SGD 65,000 - 85,000
11 days ago

Senior Market Risk Analyst (Commodities; Derivatives)

THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.

Singapore
On-site
SGD 120,000 - 150,000
11 days ago

Finance Analyst, APAC

BTIG

Singapore
On-site
SGD 60,000 - 80,000
11 days ago

Power Trader/Analyst

GUNVOR SINGAPORE PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
11 days ago

Senior Cash Flow Analyst [Up to $5000 / Project Cash flow ]- 8890

THE SUPREME HR ADVISORY PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
11 days ago

Analyst

INCRED GLOBAL WEALTH PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
11 days ago

Functional Business Analyst(Payment domain,SWIFT)_Contract

NTT SINGAPORE PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
11 days ago

Operations Analyst (Contract/Bank)

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore
On-site
SGD 30,000 - 45,000
11 days ago

Investment Analyst - Wealth Management

Alpha Quest Pte. Ltd.

Singapore
On-site
SGD 80,000 - 100,000
11 days ago

System Analyst - Payments (Swift)

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Singapore
On-site
SGD 70,000 - 100,000
11 days ago

Business Analyst – SAP HCM (Payroll / Time Evaluation)

BASE CAMP RECRUITMENT PTE. LTD.

Singapore
Hybrid
SGD 80,000 - 100,000
11 days ago

Application Support analyst

U3 SOLUTIONS PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
11 days ago

Associate Business Analyst

FLO ENERGY SINGAPORE PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
11 days ago

Sr Analyst Supply Chain

GLOBALFOUNDRIES SINGAPORE PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
11 days ago

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Contract Compliance KYC/AML Analyst #BEL
RECRUIT EXPRESS PTE LTD
Singapore
On-site
SGD 50,000 - 70,000
Full time
11 days ago

Job summary

A leading staffing agency in Singapore is seeking a candidate for a KYC/AML role focused on compliance and documentation reviews. You will ensure adherence to local regulations and highlight any suspicious activity. This role requires 1-3 years of KYC/AML experience. Interested candidates should email their resumes directly to the Outsourcing Team.

Qualifications

  • Min. 1-3 years of KYC/AML experience.

Responsibilities

  • Perform KYC reviews and ensure documentation comply with local regulation.
  • Highlight suspicious product usage from AML perspective to senior management.
  • Validate customer identification and screening information.
  • Perform enhanced due diligence checks.
  • Partner with internal units to ensure adequate due diligence process.
  • Send requests to Outreach/RM for account information.

Skills

KYC/AML experience
Job description
Jobs Responsibilities
  • Perform KYC reviews and ensure documentation comply with local regulation
  • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
  • Determining if the accounts are in scope Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to
  • PEP/SPF (Sanctions Screening), will be validated and confirmed.
  • Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
  • Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
  • Send the requests to Outreach/RM for accounts where information is required to complete the review
Job Requirements
  • Min. 1-3 years of KYC/AML experience
Application Procedures

Interested candidates, please email your resume to:

Attention: Elena Li Jiaxin (Outsourcing Team)

elenali@recruitexpress.com.sg

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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