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Credit Analyst jobs in Singapore
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EDUCATIONAL PSYCHOLOGIST
CHAMPION COACHING & CONSULTING PTE. LTD.
Singapore
On-site
SGD 80,000 - 100,000
17 days ago
Assistant Director- Solutions Specialist (KYC)
Moody's Investors Service
Singapore
On-site
SGD 70,000 - 90,000
17 days ago
6 Months Accounts Payable Officer (Up to $4,000) #NJN
RECRUIT EXPRESS PTE LTD
Singapore
On-site
SGD 20,000 - 60,000
17 days ago
Accounts Receivable Assistant | 6 months
PERSOL SINGAPORE PTE. LTD.
Singapore
On-site
SGD 20,000 - 60,000
17 days ago
Discover more opportunities than anywhere else. Find more jobs nowLaboratory Assistant - Histology
Laboratory Corporation
Singapore
On-site
SGD 51,000 - 78,000
18 days ago
3-6 Months Contract KYC Analyst #HMS
RECRUIT EXPRESS PTE LTD
Singapore
On-site
SGD 60,000 - 80,000
18 days ago
Laboratory Assistant x 2 (1 year contract I Jurong Island)
EA Recruitment Pte Ltd
Singapore
On-site
SGD 20,000 - 60,000
20 days ago
Connect with headhunters to apply for similar jobs*Urgent* 1 Year Contract KYC Specialist (Private Banking) - (up to $6500) #NJE
RECRUIT EXPRESS PTE LTD
Singapore
On-site
SGD 60,000 - 80,000
21 days ago
Senior Laboratory Assistant
KINGSFORCE MANAGEMENT SERVICES PTE LTD
Singapore
On-site
SGD 45,000 - 60,000
22 days ago
Compliance KYC Analyst (Contract)
TANGSPAC CONSULTING PTE LTD
Singapore
On-site
SGD 60,000 - 90,000
22 days ago
Senior Laboratory Assistant
Reeracoen Singapore Pte Ltd
Singapore
On-site
SGD 20,000 - 60,000
22 days ago
Administrative Officer, Credit / Loan Processing
Swee Seng Credit Pte Ltd
Singapore
On-site
SGD 20,000 - 60,000
25 days ago
Finance Officer – Accounts Payable - 12 Months | Up to 4.2K (CHAI CHEE)
PERSOL
Singapore
On-site
SGD 40,000 - 60,000
25 days ago
Finance Compensation Credit Controller
Prudential Group
Singapore
On-site
SGD 60,000 - 80,000
25 days ago
KYC Analyst (6-months Contract)
HL BANK
Singapore
On-site
SGD 70,000 - 100,000
Full time
17 days ago
Job summary
A leading financial institution in Singapore seeks a candidate with regulatory and compliance expertise in the private banking sector. The role requires in-depth knowledge of AML/CFT requirements, strong analytical skills, and meticulous documentation capabilities. Successful candidates will have at least 3 years of experience and should be Singaporean or SPR.
Qualifications
- At least 3 years of hands-on experience in the Private Bank segment.
- Familiarity with the MAS 626 requirements or other international AML/CFT standards.
- Ability to multi-task, manage high priorities in a fast-paced environment, and deliver effective solutions.
- Only Singaporean/SPR needs to apply.
Skills
MAS Guidance Mastery
Source of Wealth Corroboration
Source of Funds Verification
Product & Service Knowledge
Discrepancy Identification
Financial Statement Analysis
Open-Source Intelligence
Narrative Construction
Query Management
Record-Keeping
Job description
Regulatory and Compliance Expertise
- MAS Guidance Mastery: In-depth working knowledge of MAS Notice 626 (AML/CFT requirements) and its associated guidelines, specifically concerning Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Source of Wealth (SoW) Corroboration: Expert ability to analyze and validate the legitimacy and path of a client's entire accumulated wealth (e.g., from business sale, inheritance, successful career). This requires understanding complex ownership structures and reading corporate documents.
- Source of Funds (SoF) Verification: Skill in tracing and verifying the origin and purpose of the specific funds being transferred to the bank, ensuring consistency with the client's profile.
- Product & Service Knowledge: Understanding how different financial products (e.g., trusts, corporate accounts, investment funds) carry different risk profiles under the AML framework.
Analytical and Investigative Skills
- Discrepancy Identification: The critical ability to spot inconsistencies or gaps between the information provided by the client (or Relationship Manager) and the supporting evidence gathered (e.g., public records, financial statements).
- Financial Statement Analysis: Competence in reviewing basic financial statements, tax returns, and business documents to corroborate declared income and wealth.
- Open-Source Intelligence: Proficiency in using public domain tools and commercial databases for negative news screening and verifying the identity and reputation of key individuals.
Documentation and Communication
- Narrative Construction: The ability to write a clear, concise, and defensible rationale ("KYC Write-Up") summarizing the client's profile, the evidence reviewed, the risks identified, and how those risks are mitigated. This is crucial for audit and regulatory defense.
- Query Management: Strong professional communication skills to effectively raise clear and specific queries with Relationship Managers (RMs) and other stakeholders, ensuring the correct information is obtained efficiently without alienating the client or the frontline team.
- Record-Keeping: Meticulous attention to detail in ensuring all documentation and verification steps are accurately recorded in the bank's system (e.g., in a CRM or due diligence platform) to maintain a complete audit trail.
Job Requirements
- At least 3 years of hands-on experience in the Private Bank segment
- Familiarity with the MAS 626 requirements or other international AML/CFT standards.
- Ability to multi-task, manage a high number of priorities in a fast-paced environment and deliver solutions in an effective and timely manner.
- Only Singaporean/ SPR needs to apply
* 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.