Aml/kyc Analyst

5 days ago

Singapore SUMMIT TALENT PTE. LIMITED Full time

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.
- Perform AML monitoring and investigation of suspicious activities.
- Review and update customer profiles in accordance with regulatory guidelines.
- Prepare and submit regulatory reports related to AML/KYC compliance.
- Collaborate with internal teams to ensure compliance with AML policies and procedures.
- Assist with audit and regulatory inquiries as required.

**Qualifications**:

- At least 3 years of experience in AML/KYC roles.
- Strong knowledge of AML and KYC regulations, including Singapore’s regulatory environment (MAS).
- Ability to perform in-depth risk assessments and investigations.
- Detail-oriented with strong analytical skills.
- Good communication and stakeholder management skills.

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