AML KYC Operations Analyst
3 days ago
Job 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 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.).
- 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.
- CAMS certification or equivalent AML qualification is an advantage.
- Experience working in a regional or global operations team.
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AML KYC Operations Analyst
2 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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Aml/kyc Analyst
1 day ago
Singapore FARRINGDON ASSET MANAGEMENT PTE. LTD. Full timeAs a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients. Key areas of responsibility will be: - Perform due diligence on new and existing clients in line with AML/KYC regulations. - Maintaining client databases...
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Business Analyst(AML/KYC)
4 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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Aml/kyc Analyst
1 week ago
Singapore RMA CONTRACTS PTE. LTD. Full time**Job Title: AML/KYC Analyst** **Job Location: Anson Road **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** **Scope of work**: - The individual will specialize in the review of AML/KYC information on file of existing...
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Kyc/aml Analyst
1 day ago
Singapore Hays Full time**Your new company** This is a top-tier investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees. **Your new role** As an AML/KYC Analyst, you will need to ensure due diligence is performed on existing clients to comply with AML/KYC regulations. You...
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AML-KYC specialist
4 days ago
Singapore Novel Financial Solutions. Full timeConduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...
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Functional Business Analyst
1 day ago
Singapore Unison Consulting Pte Ltd Full timeCollaborate with Compliance, Risk, and Technology teams to define and document business and functional requirements across AML/KYC initiatives. - Lead requirement gathering sessions with stakeholders for enhancements and transformation of Name Screening, SoW review, Transaction Monitoring, and CLM workflows. - Support the end-to-end delivery of regulatory...
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Senior Aml Analyst
5 days ago
Singapore Eclerx Full time**Job Title**:AML Analyst / Sr. AML Analyst [Investigator or Sr. Investigator] **Location**:Singapore **Job Overview**: **Responsibilities**: **Analyst or Senior Analyst**: - Monitor and assess high-risk transactions and analyze transaction patterns to identify anomalies and potential red flags, such as money laundering and other financial crimes. -...
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Kyc Analyst
7 days ago
Singapore Rapsys Technologies Full time**KYC Remediation Analyst / Compliance Officer** **Responsibilities**: - Conduct end-to-end KYC reviews (PB/HNWI). - Perform **SOW analysis, risk assessments, and compliance write-ups**. - Ensure adherence to **MAS & HKMA AML/CFT regulations**. - Collaborate with team as **checkers (seniors)** and **makers (juniors)**. - Provide insights for MI reporting...
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KYC Analyst
18 hours ago
Singapore eClerx Full time $60,000 - $120,000 per yearKYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...