KYC Analyst- CDD, Transaction Review

2 weeks ago

Singapur, Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

Responsibilities

  • To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage.
  • To perform review on customer’s transactions for points of clarification and draft queries
  • To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls.
  • To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
  • Ensure that Trigger Events are managed and completed within stipulated time frame.
  • Liaise with other compliance units and businesses regarding surveillance AML/KYC issues.
  • Manage Exit Journey including communication on Account closure, Appeals and Complaints
  • To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.
Requirements
  • Minimum of a bachelor’s degree or equivalent relevant working experiences.
  • Minimum 4 years of AML/KYC experience, preferably review of corporate customers in the banking industry.
  • Minimum 2-3 years of transaction review experience
  • Sensitive to operational and financial crime risks
  • Ability to multitask and manage a high number of priorities in a fast-paced environment.
  • Ability to work with stakeholders across different functions.
  • Ability to be client-centric while balancing risk and controls.

EA License No. 01C4394 • RCB No. E

By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy. You acknowledge that you have read, understood, and agree with GO’s Terms of Use and the Privacy Policy. If you wish to withdraw your consent, please email us at Please feel free to contact us if you have any queries.

#J-18808-Ljbffr

  • Compliance - CDD Analyst| Bank| Contract

    3 weeks ago

    Singapur, Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Job Overview We are seeking a detail-oriented and proactive CDD Analyst to join our Compliance team. This role is critical in ensuring robust client due diligence (CDD) processes and maintaining high standards in documentation review and stakeholder coordination. The ideal candidate will be well-versed in onboarding requirements for both individual and...

  • CDD Analyst

    3 weeks ago

    Singapur, Singapore A-IT Software Services Pte Ltd Full time

    Responsibilities Prefer candidates with private banking onboarding documentation review experience. Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance. CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate). Competent & well-versed in...

  • CDD Operations Lead Analyst

    3 weeks ago

    Singapur, Singapore CIMB Full time

    Conduct customer due diligence (CDD) checks for all new and existing clients in accordance with Singapore and CIMB Group’s regulatory requirements. Perform enhanced due diligence (EDD) on high-risk customers (individuals or entities) Review and validate customer information, documents, and other data related to customer accounts. Collect and verify KYC...

  • KYC Operations Senior Analyst

    3 weeks ago

    Singapur, Singapore Wise Payments Full time

    KYC Operations Senior Analyst - Total Service Full-time Compensation: SGD 5100 - SGD 5100 - monthly Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international...

  • Assistant Vice President, AML KYC CDD group

    3 weeks ago

    Singapur, Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full time

    Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients....

  • KYC/SOW Analyst

    3 weeks ago

    Singapur, Singapore ADECCO PERSONNEL PTE LTD Full time

    The Opportunity This is an exciting opportunity to work for one of the leading private banks. It is an opportunity for an experienced AML Analyst (SoW) to join their team This will start off as a 6 months contract The Job Understanding of Source of Wealth/ Funds Corroboration. Take ownership in ensure a comprehensive, prompt, and high-quality review...

  • Compliance - CDD Analyst (JD#10455)

    3 weeks ago

    Singapur, Singapore SCIENTE INTERNATIONAL PTE. LTD. Full time

    Job Summary This role is Focused on safeguarding the bank’s reputation through compliance and strong stakeholder relationships, with expertise in onboarding, data maintenance, and CDD for individuals and corporates. Mandatory Skill-set Must have strong coordination and stakeholder management skills, engaging with teams such as COO, KYC, Legal &...

  • Associate CDD Risk Analyst

    3 weeks ago

    Singapur, Singapore Adyen Full time

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • Business Analyst – AML

    3 weeks ago

    Singapur, Singapore SAGL CONSULTING PTE. LTD. Full time

    Overview We are seeking a highly experienced Business Analyst with over 10 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves end-to-end business analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance...

  • KYC Operations Senior Analyst

    3 weeks ago

    Singapur, Singapore Wise Full time

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...