AML Analyst New Singapore
5 days ago
Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank and be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high-quality products for our customers. As an AML Analyst you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high quality products for our customers. Job Description The candidate will be assigned to the AMLCDD team which focuses on ensuring that Customer Due Diligence, KYC and Transaction monitoring for the retail business clients are carried out in a timely and accurate manner, within the policies as established by the regulatory bodies and internal guideline. The Role Responsibility Engage clients and internal stakeholders to facilitate the collections of relevant documents in accordance with in-house procedures and local regulations Prepare, review documentation and perform transactional case reviews for escalation of red flags (where applicable) Handle all client files in accordance with the agreed guidelines for client’s data maintenance Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards Collaborate with colleagues to drive operational efficiency and contribute to knowledge sharing. Working closely with Financial Crime Compliance Team/Tech/Vendor etc on new system configurations and testing (where required) to ensure smooth implementation. Handle other ad-hoc duties as assigned by AMLCDD Lead and Management Compliance Ensure compliance with the standards and regulatory requirements, including those pertaining to Money Laundering, Sanctions Compliance and KYC. Participate in and/or support the Bank's effort in combating money-laundering activities. Key Stakeholders Head of Core Operations Functional Partners including Risk, Compliance, HR, Legal, Audit, Product team etc. Relevant outsourcing teams Role Specific Technical Competencies: Skill Target proficiency level KYC Analytical skills Core Transaction Monitoring Analytical skills Core Entry Our Ideal Candidate 1 to 2 years of AML/CDD/KYC experience in financial services. Robust written and verbal communication skills. Excellent knowledge of MS Office - Microsoft PowerPoint, Word, and Excel a must. If you apply for a job with Trust or submit any personal information in connection with a possible job opportunity, you agree to our privacy notice for job applicants. Come as you are Trust is an inclusive and open-minded workplace. If you are good at what you do and care about doing a good job, that’s what we focus and want from you. So come as you are.
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AML KYC Analyst
1 week ago
Singapur, Singapore TapTalent.ai Full timeJoin to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...
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AML Analyst
3 days ago
Singapur, Singapore Manpower Singapore Full timeAML Analyst (9 months contract) | Bank | $4k Apply for the AML Analyst (9 months contract ) | Bank | $4k role at Manpower Singapore . 2 days ago, be among the first 25 applicants. Roles and Responsibilities Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and...
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AML Analyst
2 days ago
Singapur, Singapore Trust Bank Singapore Full timeOverview Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank and be able to work on and...
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AML Analyst
3 days ago
Singapur, Singapore Trust Bank Singapore Full timeJob Description Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank and be able to work on...
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Business Analyst
3 days ago
Singapur, Singapore Manpower Singapore Full timeJoin to apply for the Business Analyst (KYC/AML) role at Manpower Singapore . Role Summary The primary purpose of this role is to enable change within an organizational context by supporting better decision‑making through the definition of needs and business requirements. This includes supporting delivery, user acceptance testing (UAT), and change...
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AML/KYC analyst
1 week ago
Singapur, Singapore Novel Financial Solutions. Full timeJob 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...
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Business Analyst(AML/KYC)
1 week ago
Singapur, Singapore NTT Data Full timeAbout 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...
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System Analyst – AML Application Development
2 days ago
Singapur, Singapore GECO Asia Pte Ltd Full timeWe are seeking a System Analyst to support ongoing and new AML (Anti-Money Laundering) initiatives for a leading banking client. The successful candidate will work closely with cross-functional teams to deliver system enhancements, environment setup, and integration of AML applications — primarily using Actimize and related technologies. Job Roles and...
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Business Analyst
1 week ago
Singapur, Singapore Manpower Singapore Full timeBase pay range Information to be provided by recruiter. Role Summary The primary purpose of this role is to enable change within an organizational context by supporting better decision‑making through the definition of needs and business requirements. The analyst will support delivery, user acceptance testing (UAT), and change management on fast‑paced...
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AML-KYC specialist
1 week ago
Singapur, Singapore Novel Financial Solutions. Full timeConduct 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...
