Senior Analyst, Business Compliance

12 hours ago

Singapore Maybank Full time $90,000 - $120,000 per year

JOB DESCRIPTION

The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role.

JOB RESPONSIBILITIES

•Conduct onboarding, event-driven, and periodic KYC reviews for corporate and institutional clients, including local and international entities, trusts, SPVs, and complex ownership structures.

•Collect, validate, and analyze KYC documentation to ensure completeness and accuracy.

•Identify and assess financial crime risks, including PEP exposure, sanctions, adverse media, and jurisdictional risks.

•Perform name screening using both internal systems and external databases.

•Ensure client profiles are accurately maintained and comply with MAS AML/CFT regulations and internal bank policies.

•Collaborate with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when appropriate.

•Track and monitor review progress to ensure timely completion in line with internal SLAs and regulatory deadlines.

•Participate in internal initiatives or projects related to process improvements or regulatory changes.

JOB SKILLS

Compliance

KYC

AML

Customer-Due-Diligence

JOB REQUIREMENTS

•A good degree in Business, Finance, Banking, or a related discipline with 2-5 years of relevant experience in KYC/AML/Client Due Diligence, preferably within corporate or institutional banking;

•Solid understanding of Singapore's regulatory framework (e.g. MAS Notice 626, AML/CFT Guidelines);

•Experience working with complex corporate structures and conducting beneficial ownership and jurisdictional risk assessments;

•Strong analytical and investigative skills with sound judgment in risk evaluation;

•Proficient in KYC tools and screening platforms (e.g. World-Check);

•Excellent written and verbal communication skills;

•Professional certifications such as CAMS, ICA, or equivalent are an added advantage.

* Please note that only shortlisted Candidates will be notified

COMPLIANCE_LEGAL

  • Senior Analyst, Business Compliance

    12 hours ago

    Singapore Malayan Banking Berhad (Maybank) Full time $80,000 - $120,000 per year

    JOB DETAILSJob TypePermanentPosition LevelSenior ExecutiveQualificationDegreeDisciplineBusiness Studies/AdministrationSpecializationComplianceSectorGroup Global BankingExperience2 - 5 yearsSalaryUndisclosedJOB DESCRIPTIONThe Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal...

  • Compliance Analyst/senior Compliance Analyst

    1 day ago

    Singapore 1825 Full time

    Job Description About the role The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ensuring effective and adequate compliance to the respective local regulatory...

  • Compliance Business Analyst

    1 day ago

    Singapore Point72 Full time

    As Point72 reimagines the future of investing, our Technology group is constantly improving our company’s IT infrastructure, positioning us at the forefront of a rapidly evolving technology landscape. We encourage professional development to further support your continued career growth while providing a collaborative environment for innovative ideas to...

  • Business Analyst

    2 days ago

    Singapore Digital Business People Full time

    Overview Business Analyst - AML AI Consultant role at Digital Business People. This is an individual contributor role focused on advising clients in the banking and financial services sector on how to integrate AI and advanced analytics into their operations, with a strong focus on financial crime risk areas such as Anti-Money Laundering (AML) and fraud...

  • Business Analyst

    2 days ago

    Singapore Digital Business People Full time

    Description Overview Business Analyst - AML AI Consultant role at Digital Business People. This is an individual contributor role focused on advising clients in the banking and financial services sector on how to integrate AI and advanced analytics into their operations, with a strong focus on financial crime risk areas such as Anti-Money Laundering (AML)...

  • Business Analyst

    2 days ago

    Singapore Digital Business People Full time

    2 days ago Be among the first 25 applicants Direct message the job poster from Digital Business People Chief Executive Officer at Digital Business People Pte. Ltd. #DigitalBusinessPeople #DBPtower Position Overview Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual...

  • Business Analyst Financial Crime Compliance

    13 hours ago

    Singapore Newtone Consulting Full time $104,000 - $130,878 per year

    The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...

  • Business Analyst

    1 week ago

    Singapore SAKSOFT PTE LIMITED Full time

    **Experience**: 10+ Years **Role**: Business Analyst **Key Skills**: - Working with users to understand requirements - Working with technical delivery teams to understand solution Ability to capture and document user requirements and solutions **Key Responsibilities**: Senior Functional Business Analyst to join the AML Uplift program to support a...

  • Business Analyst

    1 week ago

    Singapore SAKSOFT PTE LIMITED Full time

    **Experience**: 10+ Years **Role**: Business Analyst **Key Responsibilities**: We are seeking an **AML**Senior FBA / Project Manager**to join the **AML Technology and Operations team**, where you will play a key role in supporting and driving **Group Compliance initiatives**. This role requires close collaboration with various technology and support teams...

  • Risk and Compliance, Business Analyst

    5 days ago

    Singapore KPMG - Singapore Full time

    **The role involves**: - Facilitate process and technology design workshops with senior members of management to better understand current state processes and technology in order to translate this into requirements for the future state program and technology solution - Develop required process and technology design documentation including, but not limited...