AML-KYC specialist
4 days 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/AML Specialist
1 day ago
Singapore CAMBRIDGE ADVISERS PTE. LTD. Full time $80,000 - $120,000 per yearCambridge Advisers is an award-winning regulatory compliance and corporate advisory firm based in Singapore, with service coverage across Asia Pacific. Spearheaded by a dedicated team of regulatory specialists formerly from Big 4, top tier banks and MAS, we address the market gap in the need for compliance, governance and dedicated corporate advisory...
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Compliance Specialist
2 days ago
Singapore WOORI BANK Full timeAs a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your expertise will support the institution’s efforts to detect and prevent financial crimes and uphold the organization's integrity. - **Customer Due Diligence...
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Process and Quality
2 weeks ago
Singapore UBS AG Full timeYour role Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we are looking for you!We’re looking for...
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KYC Specialist
2 weeks ago
Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time $60,000 - $120,000 per yearJob DescriptionWe are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle.Key Responsibilities:Hands-on experience in SOW Model ,...
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KYC Specialist
1 day ago
Singapore KRIS INFOTECH PTE. LTD. Full time $90,000 - $120,000 per yearJob Description:KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing.Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.Previous experience working on the AML/KYC project in similar industry.SME knowledge on the MAS and HKMA AML/CFT...
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KYC/SOW Specialist
2 weeks ago
Singapore Zenith Infotech (S) Pte Ltd Full timeResponsibilities KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and...
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KYC Specialist
1 day ago
Singapore Zenith Infotech Full time $90,000 - $120,000 per yearABOUT THE COMPANYZenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infotech has helped clients with their...
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Client Onboarding Specialist
7 days ago
Singapore Hays Full time**Your new company** My client is a top tier investment bank, located in Singapore. They are currently looking for a KYC Specialist to work closely with their KYC Specialist team. **Your new role** - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided are of the highest quality -...
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KYC Compliance Specialist
1 week ago
Singapore Hays Full timeYour role We're looking for a KYC Specialist to: - Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided is of the highest quality. - Support...
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Kyc Specialist
7 days ago
Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time**Key Responsibilities**: - Hands-on experience in **SOW Model**, and **risk assessment**grounded in **MAS/HKMA AML/CFT**requirements. - Perform detailed risk assessments and provide actionable recommendations. - Manage KYC cases end-to-end, ensuring timely completion in line with project KPIs. - Work on **AML/KYC projects**in alignment with industry best...