Custody Aml Analyst

3 days ago

Singapore BANK OF CHINA LIMITED Full time

This role will be part of the fast growing dynamic custody operations team, working with the product sales team, relationship management team as well as internal stakeholders.

Job Duties and Responsibilities:

- Collaborate with business units to implement access and exit management processes for Corporate and Institutional customers
- Keep abreast on regulatory developments relating to the prevention of money laundering and terrorist financing activities
- Responsible for handling day to day KYC cases for CDD on-boarding and periodic reviews of existing clients and investors related to fund administration, ensuring full compliance with regulatory requirements and the Bank's policies and procedures
- Ensure the accuracy, completeness, and effectiveness of data relating to Corporate and Institutional customers
- Engage proactively with the Internal Control and Legal Compliance Department, as well as other internal and external stakeholder, on AML-related matters
- Conduct AML-related investigations, transaction monitoring, and ongoing name screening and monitoring
- Provide support in handling other AML/CFT related matters as required

Undertake ad-hoc projects as assigned by the department’s management

**Job Requirements**:

- Bachelor’s degree with 1-3 years of working experience, preferably in AML/CFT related field
- Knowledge on the duties of a Depository Agent will be added advantage
- High adaptability, ability to handle stress in a fast paced environment and efficient team manager
- Meticulous and efficient team member driving team to complete assigned task within the designated timeframe
- Effective communication with good interpersonal, written and verbal skills in both English and Chinese. Ability to write in business Chinese will be an added advantage

  • Kyc / Aml Analyst

    1 week 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...

  • AML Analyst

    3 days ago

    Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time $60,000 - $120,000 per year

    AML Analyst - 3 months Contract - SingaporeWe are seeking a Compliance Professional to join us on a 3-month contract. You will support the Compliance function in areas such as Anti-Money Laundering (AML) , Transaction Monitoring , and Client Onboarding , ensuring adherence to internal policies and regulatory requirements.Key Responsibilities:Conduct AML and...

  • Business Analyst(AML/KYC)

    1 week ago

    Singapore NTT Data Full time

    About 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...

  • Business Analyst

    2 weeks ago

    Singapore ARYAN SOLUTIONS PTE. LTD. Full time

    Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML)transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...

  • Business Analyst

    11 hours ago

    Singapore ARYAN SOLUTIONS PTE. LTD. Full time

    Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML) transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...

  • AML/KYC analyst

    5 days ago

    Singapore Novel Financial Solutions. Full time

    Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

  • AML Monitoring

    2 weeks ago

    Singapore Adecco Full time

    AML Monitoring & Screening Control Analyst Join to apply for the AML Monitoring & Screening Control Analyst role at Adecco This range is provided by Adecco. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Adecco is partnering with a leading

  • Compliance Business Analyst

    1 week ago

    Singapore LYNEER CORP (SINGAPORE) PTE. LTD. Full time

    Job 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...

  • Business Analyst

    5 days ago

    Singapore Unison Group Full time

    Role Overview We are seeking an experienced Business Analyst / System Analyst with hands‐on exposure to Bullion‐related banking projects , such as gold trading, precious metals operations, vault management, and settlement workflows. The ideal candidate will have strong banking domain expertise, functional analysis capabilities, and the ability to support...

  • Client Onboarding Analyst

    6 days ago

    Singapore Peoplebank Full time

    **Client Onboarding Analyst (AML / KYC)** - 6 months contract - Office location: CBD **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Ensure due diligence is performed on existing clients to comply with AML/KYC regulations - Develop expertise in the Firm's Anti Money Laundering/Customer...