Job Title: Sr KYC/AML analyst
Duration: 1 years
Location: 3 CBP , SNG
Salary: SGD 6,000 per month to SGD 9,000 per month
Key Responsibilities:
- Perform KYC reviews (scheduled/unscheduled) across risk categories
- Ensure compliance with regulatory and internal AML/KYC standards
- Conduct client identification, verification, sanctions & PEP screening
- Perform due diligence, including enhanced checks (EDD, negative news)
- Monitor KYC records and ensure timely completion (no overdue cases)
- Identify and escalate suspicious activities from an AML perspective
- Coordinate with internal teams/RM for missing information
- Maintain quality standards and complete QC checks before submission
- Review and validate KYC cases (Checker role) for accuracy and compliance
Requirements:
- 3–8 years of experience in KYC/AML or banking operations
- Strong knowledge of AML/KYC regulations and due diligence
- Good analytical, documentation, and communication skills
- Ability to multitask and meet deadlines in a fast-paced environment
