Senior AML Compliance Specialist

2 weeks ago

Singapore beBeeAmlKyc Full time $4,000 - $8,000
AML KYC Analyst Job Description

We are seeking a detail-oriented and analytical AML KYC Analyst to join our team in Singapore.

The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards.


Key Responsibilities:
  • Conduct thorough customer due diligence and ongoing monitoring.
  • Review and analyze client documentation for completeness and accuracy.
  • Ensure adherence to local and international regulatory requirements.
  • Identify potential risk factors and escalate findings appropriately.
  • Collaborate with internal teams to improve compliance processes.
  • Maintain accurate records of all KYC activities and reports.

Required Skills and Qualifications:
  • Minimum of 2 years experience in AML/KYC or related field.
  • Strong knowledge of AML regulations and compliance frameworks.
  • Excellent analytical skills with attention to detail.
  • Proficient in using compliance software and tools.
  • Effective communication skills for reporting findings clearly.

Benefits:
  • Opportunity to make an impact in a dynamic and growing organization.
  • Chance to work with a talented and dedicated team.

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