AML-KYC specialist
9 hours ago
Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with Relationship and Sales Managers for document clarification or escalations. Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media). Maintain high-quality documentation, audit readiness, and accurate record-keeping. Support process improvement, event-trigger monitoring, and rotation across various lending operations. Key Responsibilities Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with Relationship and Sales Managers for document clarification or escalations. Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media). Maintain high-quality documentation, audit readiness, and accurate record-keeping. Support process improvement, event-trigger monitoring, and rotation across various lending operations. Qualifications & Skills 1–5 years of experience in credit analysis, KYC, AML, or banking operations. Strong understanding of MAS regulations, AML/CFT, and credit bureau/ROC checks. Proficiency in document review, risk assessment, and due diligence. Good communication skills and ability to multitask under deadlines. Diploma/Degree in Finance, Business, or related field; AML/KYC certifications are a plus Seniority level Seniority level Associate Employment type Employment type Contract Job function Job function Finance and Sales Industries Banking Referrals increase your chances of interviewing at Novel Financial Solutions. by 2x Get notified about new Anti-Money Laundering Specialist jobs in Changi, East Region, Singapore . Analyst / Associate, KYC Client Services Anti-Money Laundering Operations Specialist - MariBank (Contract)Anti-Money Laundering Operations Specialist - MariBank (Contract)KYC/SOW Analyst (Private
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Senior KYC
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Kyc Specialist
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Process and Quality
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Kyc Specialist
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Kyc Specialist
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Singapore GYK TALENSYNC PTE. LTD. Full timeOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.**Responsibilities** - Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line with AML...
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Global KYC
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Business Risk Specialist
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Singapore Hays Full time**Your new company** The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide including corporations, governments, and individual from more than 1,200 offices in 43 countries. **Your new role** - Assist...
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Process and Quality
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Kyc Specialist
7 days ago
Singapore Hays Full time**Your new company** The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide, including corporations, governments, and individual from more than 1,200 offices in 43 countries. **Your new role** - Handle...
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Business Risk Specialist
1 week ago
Singapore Hays Full time**Your new company** My client is a top tier investment bank and they are currently looking for a Business Risk Specialist (KYC) to be part of the Front Line Support (FLS) team in WM Business Risk Organization Singapore. **Your new role** Do you know how to keep an eye out for and avoid risk? Are you skilled at assessing processes and making improvements?...
