AML-KYC Analyst

2 days ago


Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time
Roles & Responsibilities

Key Responsibilities
  • Conduct holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients.
  • Perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.
  • Independently manage case reviews, escalating risks where appropriate.
  • Ensure compliance with MAS and HKMA AML/CFT regulatory requirements.
  • Support ongoing AML/KYC remediation projects in collaboration with compliance teams.
  • Provide SME-level insights on regulatory standards and best practices.
  • Assist engagement managers with status tracking, MI reporting, and project monitoring.
  • Collaborate with senior checkers and junior makers to ensure high-quality KYC outputs
Required Skills & Qualifications
  • Minimum 1+ years of KYC/AML experience in banking or financial services.
  • Mandatory expreince on Source of Wealth (SOW)
  • Proven expertise in SOW reviews, write-ups, and risk assessments.
  • Strong knowledge of MAS and HKMA AML/CFT requirements.
  • Experience with Private Banking and HNWI customer segments.
  • Strong analytical skills and ability to work independently under deadlines.
  • Prior experience in AML/KYC remediation projects.
  • Strong communication and stakeholder management skills.
Tell employers what skills you have

Remediation
Due Diligence
Analytical Skills
Ability To Work Independently
Know Your Client - KYC
Wealth
Private Banking
Banking Operations
Compliance
Banking
AML
Regulatory Requirements
KYC
Benchmarking
Screening
Stakeholder Management
Financial Services
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