AML/KYC analyst

4 weeks ago

Singapur, 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 verification, and risk assessment. Liaise with Relationship Managers and clients to gather required documentation. Escalate suspicious activity and maintain case documentation. Support UAT testing and ad hoc compliance projects. Technical Skills Strong understanding of local MAS regulations and global AML/KYC standards. Experience in name screening, transaction monitoring, or CDD documentation. Proficient in Microsoft Office (Excel, Word, PowerPoint); experience with systems like KYC or Actimize is a plus. Comfortable with data research, analysis, and documentation. Requirements Bachelor’s Degree with 2+ years' AML/KYC experience in banking. Strong research, documentation, and analytical skills. Excellent communication and ability to meet tight deadlines. Familiar with MAS regulations, KYC systems (preferred), MS Office. ACAMS or equivalent certification (a plus). Seniority level Associate Employment type Contract Job function Finance and Sales Industries Banking #J-18808-Ljbffr

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