Aml Kyc Operations Analyst

1 week ago

Singapore Unison Consulting Pte Ltd Full time

***Key Responsibilities**:

- Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients.
- Validate and review customer information and documentation in accordance with local and global AML standards.
- Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR filing processes.
- Ensure timely completion of KYC records and maintain accurate data in internal systems.
- Liaise with front office, compliance, and other stakeholders to resolve KYC-related issues.
- Support internal and external audits, regulatory reviews, and compliance testing.
- Stay up to date with MAS regulations and global AML/KYC guidelines (FATF, Wolfsberg, etc.).

**Requirements**:

- 3+ years of experience in AML/KYC operations within banking or financial services.
- Strong knowledge of MAS regulations, AML/CFT frameworks, and KYC processes.
- Familiarity with screening tools (e.g., WorldCheck, Dow Jones, LexisNexis) and case management systems.
- Strong attention to detail, analytical skills, and ability to work under tight deadlines.
- Excellent communication and stakeholder management skills.

**Preferred Qualifications**:

- CAMS certification or equivalent AML qualification is an advantage.
- Experience working in a regional or global operations team.

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