AML/KYC Analyst

18 hours ago

Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full time

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 with regulatory requirements. Collaborate with internal teams to ensure compliance with internal policies and external regulations. Support audits, regulatory reporting, and compliance reviews. Stay updated on AML/KYC regulations, industry best practices, and emerging risks. Required Skills and Experience 1–3 years of experience in AML, KYC, or compliance roles within banking or financial services. Knowledge of AML regulations, KYC processes, and regulatory compliance standards. Strong analytical, investigative, and problem-solving skills. Attention to detail and ability to manage multiple tasks efficiently. Excellent written and verbal communication skills. Proficient in Microsoft Office and AML/KYC screening tools. Preferred Experience with transaction monitoring systems and AML software (e.g., Actimize, SAS, Oracle Mantas). Understanding of regulatory reporting and sanctions screening. Experience in customer onboarding and due diligence workflows. #J-18808-Ljbffr

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