KYC/AML Analyst

3 weeks ago

Singapore ESOL PTE. LTD. Full time
Roles & Responsibilities

Job Summary:

We are seeking experienced KYC/AML operations professionals who have worked on clearing alerts and conducting Source of Wealth (SoW) reviews for high-risk and high-net-worth (HNW) clients. The role involves reviewing and substantiating SoW documentation, drafting SoW narratives, and resolving KYC/AML alerts as part of periodic and onboarding reviews.

Key Responsibilities:


•Perform KYC/AML reviews for new and existing clients, with a focus on validating Source of Wealth (SoW).


•Review, verify, and assess SoW documents such as:

  • Business income
  • Inheritance
  • Investment income
  • Real estate proceeds
  • Sale of business/assets


•Draft concise and accurate SoW narratives and update client profiles accordingly.


•Clear KYC/AML alerts in a timely manner while adhering to internal policy and regulatory standards.


•Escalate suspicious or unverifiable transactions and SoW patterns to the Compliance/Financial Crime team.


•Ensure KYC files are complete, accurate, and audit-ready.


•Liaise with Relationship Managers, Compliance, and relevant stakeholders to gather supporting documents or clarifications.


•Stay informed of regulatory changes (MAS, FATF, HKMA) and internal SoW/AML guidelines.

Required Experience & Skills:


•Minimum 3+ years of hands-on operational experience in KYC/AML within the banking or financial services industry.


•Strong understanding of SoW/SoF documentation standards and enhanced due diligence (EDD) processes.


•Prior experience in clearing AML alerts and performing end-to-end SoW reviews.


•Familiarity with client risk classifications: HNW, PEPs, high-risk geographies.


•Proficient in using tools such as Fircosoft, LexisNexis, WorldCheck, or similar AML platforms.


•Excellent attention to detail and documentation skills.


•Strong analytical and investigative mindset.


•Knowledge of APAC regulatory frameworks (MAS, HKMA, FATF, etc.).

Tell employers what skills you have

Due Diligence
Wealth
Documentation Skills
Compliance
Attention to Detail
Banking
AML
Real Estate
KYC
Financial Services

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