Business Analyst(AML/KYC)

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

Collaborate with stakeholders, including business users, developers, and testers, to gather and document business requirements. - Analyze and assess existing systems, processes, and data to identify areas for improvement and recommend solutions. - Translate business requirements into technical specifications, including data models, user stories, and...

**Responsibilities**: - Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows. - Accountable for overall project business requirements elicitation - Driving business discussions and managing the project scope - Senior stakeholder management and leadership updates - Support...

Job Description 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 (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

Job Brief: - Analyzing customer profiles and transaction data for anomalies. - Ensuring compliance with AML and KYC regulations and policies. - Collaborating with internal teams to report findings and escalate issues. - Participating in audits and regulatory examinations. - Staying informed about changes in AML and KYC laws and...

Base pay range Get AI-powered advice on this job and more exclusive features. This range is provided by Manpower Singapore. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Role Summary: The primary purpose of this role is to enable change within an organizational context by supporting better...

The AML/KYC Analyst is responsible for ensuring that the bank complies with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role involves performing due diligence, risk assessments, and ensuring adherence to regulatory requirements. **Key Responsibilities**: - Conduct KYC and due diligence reviews for new and existing clients. -...

Key Responsibilities Perform KYC and enhanced due diligence (EDD) on new and existing clients. Monitor and review transactions for suspicious activity and generate alerts for further investigation. Assist in investigations related to AML alerts and escalate findings as required. Maintain accurate and up-to-date client records and documentation in accordance...

Description This range is provided by Manpower Singapore. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Role Summary: The primary purpose of this role is to enable change within an organizational context by supporting better decision-making through the definition of needs and business...