Aml/kyc Analyst

**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...

As 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...

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...

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...

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...

**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...

Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

**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...

Conduct 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...

Collaborate 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...