AML KYC Analyst

12 hours ago

Singapore TapTalent.ai Full time

Join to apply for the AML KYC Analyst role at TapTalent.ai 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 Mode: Work From Office Role: AML KYC Analyst What You'll Do 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. What We’re Looking For 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. Ready to make an impact? Apply now and let’s grow togetherAdditional Details Seniority level: Entry level Employment type: Full-time Job function: Other Industries: IT Services and IT Consulting #J-18808-Ljbffr

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