AML-KYC specialist

5 days ago

Singapur, Singapore Novel Financial Solutions. Full time

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 Relationship and Sales Managers for document clarification or escalations. Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media). Maintain high-quality documentation, audit readiness, and accurate record-keeping. Support process improvement, event-trigger monitoring, and rotation across various lending operations. Key ResponsibilitiesConduct 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 Relationship and Sales Managers for document clarification or escalations. Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media). Maintain high-quality documentation, audit readiness, and accurate record-keeping. Support process improvement, event-trigger monitoring, and rotation across various lending operations. Qualifications & Skills1–5 years of experience in credit analysis, KYC, AML, or banking operations. Strong understanding of MAS regulations, AML/CFT, and credit bureau/ROC checks. Proficiency in document review, risk assessment, and due diligence. Good communication skills and ability to multitask under deadlines. Diploma/Degree in Finance, Business, or related field; AML/KYC certifications are a plus Seniority level Seniority level Associate Employment type Employment type Contract Job function Job function Finance and Sales Industries Banking Referrals increase your chances of interviewing at Novel Financial Solutions. by 2x Get notified about new Anti-Money Laundering Specialist jobs in Changi, East Region, Singapore . Analyst / Associate, KYC Client Services Anti-Money Laundering Operations Specialist - MariBank (Contract) Anti-Money Laundering Operations Specialist - MariBank (Contract) KYC/SOW Analyst (Private Bank|Up to $6k) KYC Analyst / Senior Analyst- 12 Month Contract AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr

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