Analyst, Aml/kyc

**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...

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...

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...

The AML/KYC Analyst is responsible for ensuring that the bank complies with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role involves performing due diligence, risk assessments, and ensuring adherence to regulatory requirements. **Key Responsibilities**: - Conduct KYC and due diligence reviews for new and existing clients. -...

Key Responsibilities Perform KYC and enhanced due diligence (EDD) on new and existing clients. Monitor and review transactions for suspicious activity and generate alerts for further investigation. Assist in investigations related to AML alerts and escalate findings as required. Maintain accurate and up-to-date client records and documentation in accordance...

A leading financial services firm in Singapore seeks a KYC Analyst for its Wholesale KYC Operations team. The role involves ensuring compliance with AML/KYC regulations while maintaining and reviewing client records. Ideal candidates will have over 2 years of relevant experience in private banking or wealth management and possess strong analytical, client...

Key ResponsibilitiesOngoing monitoring of alerts as part of the AML/KYC notifications.Identify process improvementConduct daily BAU assessment, periodic review and analyze new & existing merchant profile (AML/KYC and credit risk assessment) within SLA.Working with various stakeholders as part of the onboarding of merchantsRequirementsMinimum Higher Nitec,...

A leading financial institution in Singapore is seeking a Senior Analyst with extensive experience in KYC and AML processes. Responsibilities include conducting due diligence checks, managing AML alerts, and performing annual KYC reviews. Ideal candidates will possess a Bachelor's Degree, 7+ years' experience, and familiarity with regulatory requirements....

Collaborate with stakeholders, including business users, developers, and testers, to gather and document business requirements. - Analyze and assess existing systems, processes, and data to identify areas for improvement and recommend solutions. - Translate business requirements into technical specifications, including data models, user stories, and...

**Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk assessments; - Document information to create and...