
Aml Analyst
2 hours ago
**AML/KYC Analyst**
This is an excellent opportunity to join our client, an international law practice
In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal stakeholders to provide AML support. Broadly, you will conduct AML checks through the matter opening process and after matter opening where required, as well as conduct through research utilizing a range of databases. You will gather and assess customer due diligence information for new and existing clients, conduct enhanced due diligence, transaction monitoring, and general administration such as opening/maintaining files, etc.
You should have at least 3 years of AML/KYC experience in law, consultancy, or the financial services sector to succeed in this role. To qualify, you should have a tertiary qualification and an understanding of the AML regulations. Good interpersonal skills with the ability to interact with senior management and partners. Hands-on, flexibility, and the ability to think of “out of the box” solutions.
License number: R220952
Job ID: 236384
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Kyc / Aml Analyst
5 days ago
Singapore PREX TECHNOLOGIES PTE. LTD. Full time**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...
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Aml Analyst
2 hours ago
Singapore Citi Full timeThe Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...
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Business Analyst(AML/KYC)
5 days ago
Singapore NTT Data Full timeAbout the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...
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Compliance Aml Analyst
2 hours ago
Singapore Peoplebank Full time**AML Risk Management Analyst (Compliance)** - 3 months contract - Office location: East **The Client** - MNC Bank **The Opportunity** - Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders - Utilize information from regulatory changes, new regulations, and internal policy changes to...
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Compliance Business Analyst
7 days ago
Singapore LYNEER CORP (SINGAPORE) PTE. LTD. Full timeJob 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...
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AML KYC Operations Analyst
7 days ago
Singapore Unison Consulting Pte Ltd Full timeJob Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...
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Functional Business Analyst
2 days ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeOverview Job Title: Senior Business Analyst – AML Domain Location: ORP About the Role We are seeking an experienced Senior Business Analyst with deep expertise in the AML (Anti-Money Laundering) domain to join our team. The ideal candidate will have extensive banking experience and a proven track record in eliciting, analyzing, and documenting business...
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AML KYC Operations Analyst
3 weeks ago
Singapore Unison Consulting Pte Ltd Full timeJob Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...
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AML KYC Operations Analyst
2 weeks ago
Singapore UNISON Group Full timeJob Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities: Perform KYC due diligence for...
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AML KYC Operations Analyst
4 days ago
Singapore Unison Group Full time $90,000 - $120,000 per yearJob Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities:Perform KYC due diligence for...