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665
Kyc jobs in Singapore
Senior Analyst/Assistant Vice President, AML KYC CDD group
Sumitomo Mitsui Banking Corporation
Singapore
On-site
SGD 70,000 - 90,000
30+ days ago
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Asia KYC Leader - Team Lead for AML & Compliance
MUFG Bank, Ltd
Singapore
On-site
SGD 120,000 - 160,000
30+ days ago
Global KYC & AML Onboarding Specialist
Unison Consulting Pte Ltd
Singapore
On-site
SGD 70,000 - 90,000
30+ days ago
Business Analyst / Project Manager| KYC/CLM | Management Consulting
Unity Partners
Singapore
On-site
SGD 60,000 - 80,000
30+ days ago
Discover more opportunities than anywhere else. Find more jobs nowSenior AML/KYC Analyst (CDD & Due Diligence)
Sumitomo Mitsui Banking Corporation
Singapore
On-site
SGD 70,000 - 90,000
30+ days ago
Senior Project Manager, KYC & CLM Transformation
Delta Capita
Singapore
On-site
SGD 60,000 - 80,000
30+ days ago
Connect with headhunters to apply for similar jobsSenior Backend Engineer (Golang/Ruby on Rails) - User Onboarding and KYC
Crypto.com
Singapore
Hybrid
SGD 80,000 - 120,000
30+ days ago
Private Banking KYC Associate (1-yr Contract, Private Bank)
GMP TECHNOLOGIES (S) PTE LTD
Singapore
On-site
SGD 80,000 - 120,000
30+ days ago
Senior AML/KYC Change Lead, Business Analyst & PM
Avanade Inc.
Singapore
On-site
SGD 100,000 - 140,000
30+ days ago
AML/KYC Project Lead - Tech & Risk Management
Avanade Inc.
Singapore
On-site
SGD 90,000 - 120,000
30+ days ago
Senior Client Onboarding & KYC Specialist
Citigroup Inc.
Singapore
On-site
SGD 60,000 - 80,000
30+ days ago
Web3 Compliance Analyst — KYC/AML & On-Chain Screening
Vega Solutions
Singapore
On-site
SGD 50,000 - 70,000
30+ days ago
Compliance Officer - AML & KYC (Asset Management)
KIMBERLEY CONSULTING PTE. LTD.
Singapore
On-site
SGD 60,000 - 80,000
30+ days ago
Senior Android Engineer - KYC Compliance & Onboarding
P2P
Singapore
On-site
SGD 80,000 - 120,000
30+ days ago
KYC/CLM Business Analyst & Project Lead
Unity Partners
Singapore
On-site
SGD 60,000 - 80,000
30+ days ago
Senior Officer - Client Account Analyst - Private Bank
Citigroup Inc.
Singapore
On-site
SGD 60,000 - 80,000
30+ days ago
Senior Product Manager, Platform - Coinbase
Hospitable.com
Singapore
Remote
SGD 120,000 - 160,000
30+ days ago
Senior Analyst/Assistant Vice President, AML KYC CDD group
Sumitomo Mitsui Banking Corporation
Singapore
On-site
SGD 70,000 - 90,000
Full time
30+ days ago
Job summary
A leading financial institution in Singapore is seeking a Senior Analyst with extensive experience in KYC and AML processes. Responsibilities include conducting due diligence checks, managing AML alerts, and performing annual KYC reviews. Ideal candidates will possess a Bachelor's Degree, 7+ years' experience, and familiarity with regulatory requirements. Strong interpersonal skills and attention to detail are crucial for this role.
Qualifications
- 7+ years of experience in corporate/project finance KYCs preferred.
- Certifications in AML would be an added advantage.
- Familiar with regulatory requirements pertaining to KYC/AML.
Responsibilities
- Perform preliminary due diligence checks for new potential deals.
- Review daily AML alerts escalated to the department.
- Conduct annual KYC reviews within stipulated due dates.
Skills
Attention to detail
Risk assessment
Team collaboration
Effective communication
Proficiency in Microsoft Office
Education
Bachelor’s Degree in Finance or related field
Job description
Responsibilities
- Perform preliminary due diligence checks for deal teams for new potential deals.
- Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process.
- Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients.
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients.
- Raise exceptional handling memos where required. Conduct risk assessments to address on trigger events and/or adverse news (among others) as well as memos for existing clients applying for new facilities.
- Raise preliminary assessment memo for deferred completion of KYC for advisory transactions.
- Conduct annual KYC reviews/ trigger reviews within stipulated due dates and with minimal reworks.
- Review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts.
- Provide support on other AML/ KYC related matters as may be required for any other reports/ projects/duties as well.
Requirements
- Bachelor’s Degree with at least 7 experience in corporate/ project finance KYCs preferred.
- Candidates with lesser experience may be considered for the senior analyst role.
- Certifications in AML would be an added advantage.
- Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626.
- Meticulous, proactive, organized and motivated.
- Team player who is able to multi-task and prioritize work.
- Possess good interpersonal skills and communicate effectively with internal and possibly external customers.
- Proficient in Microsoft Office applications and internet search tools.
* 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.