Senior Officer, AML/KYC Specialist

1 day ago

Singapore beBeeCompliance Full time $80,000 - $110,000
About This Role

As a Senior Officer, you will play a vital part in the implementation of anti-money laundering (AML) and know-your-customer (KYC) policies. Your primary responsibility will be to conduct KYC reviews for both new and existing clients, including trigger events, and maintain an accurate KYC master list.

You will also review and assess alerts from the LSEG World-Check One system to identify potential true/false hits and ensure timely review of alerts, escalating cases to the Head of AML Governance where necessary. Additionally, you will monitor transactions monthly and highlight any suspicious activity, including assisting with reviews or reporting to the relevant compliance team.

Another key aspect of this role is providing support to internal teams such as Business Development, Operations, and Group Compliance. You will also drive or support AML/KYC-related projects alongside the Head of AML Governance and compile regular reports for internal committees and group-level reporting.

To excel in this position, you should have a strong understanding of AML/KYC regulations and procedures. A minimum Dip/Deg in Business or banking or other related courses with at least 1 year of AML/KYC working experience is required.

We are seeking candidates who possess excellent analytical skills, interpersonal skills, and risk management abilities. Knowledge of Microsoft Office, particularly Excel, and PowerPoint is also essential. In addition, we value candidates with experience in banking, consulting, customer service, and financial services.

  • Key Responsibilities:
  • Conduct KYC reviews for new and existing clients
  • Review and assess alerts from the LSEG World-Check One system
  • Ensure timely review of alerts and escalate cases to the Head of AML Governance
  • Monitor transactions monthly and highlight suspicious activity
  • Provide support to internal teams
  • Drive or support AML/KYC-related projects
  • Compile regular reports

This is a challenging yet rewarding role that offers opportunities for growth and development. If you are a motivated individual with a passion for AML/KYC, we encourage you to apply.

  • KYC / AML Specialist

    3 days ago

    Singapore eClerx Full time

    Join to apply for the KYC / AML Specialist role at eClerx Continue with Google Continue with Google 3 days ago Be among the first 25 applicants Join to apply for the KYC / AML Specialist role at eClerx KYC / AML Specialist ______________________________________________________________________Job Description KYC / AML Specialist

  • Kyc / Aml Specialist

    2 weeks ago

    Singapore Eclerx Full time

    **KYC / AML Specialist**: - ___________________________________ **Location**:Singapore (Office) **Type**:1 Year Contract **Vertical**:Financial Markets - ___________________________________ **Summary** As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering...

  • Senior Officer, Kyc

    5 days ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Permanent**Date Posted** - 5 hours agoAdditional Details **Job ID** - 112556**Job Views** - 1- Job Responsibilities- The role entails: - AML and KYC related advisories - Ensure timely follow-up to queries from business unit - Accurate and up to date KYC / CDD information is provided to business...

  • AML KYC Analyst

    2 days ago

    Singapore TapTalent Full time

    Join to apply for the AML KYC Analyst role at We are hiring 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. Location: Singapore, Singapore Work...

  • Kyc/aml Client Onboarding Officer

    22 hours ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

  • Business Analyst(Aml/kyc)

    1 week ago

    Singapore Unison Consulting Pte Ltd Full time

    We are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective. **Responsibilities**: - ** AML/KYC...

  • AML-KYC Analyst

    1 day ago

    Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time

    Roles & ResponsibilitiesKey ResponsibilitiesConduct 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...

  • Kyc/aml Client Onboarding Officer

    6 days ago

    Singapore Tangspac Full time

    Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. - Work closely with head office and overseas offices to provide input on account opening. - Review and approve the on-boarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial...

  • Aml/kyc Analyst

    7 days ago

    Singapore FARRINGDON ASSET MANAGEMENT PTE. LTD. Full time

    As a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients. Key areas of responsibility will be: - Perform due diligence on new and existing clients in line with AML/KYC regulations. - Maintaining client databases...

  • Analyst, Aml Kyc Assessment

    5 days ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    **Responsibilities** - Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. - Reviewer and approver for updates to customer information in KYC system. - Interpreting and analysing KYC data to accurately risk access new and existing...