Compliance Analyst (KYC/AML)

We are currently partnering with one of the leading international professional services firms in Singapore to recruit for a Compliance Analyst (KYC/AML).

The successful candidate will play a crucial role in ensuring the firm adheres to regulatory requirements and internal policies. You will be responsible for conducting AML/KYC/Due Diligence, reviewing client documentation, and supporting the firm's risk management framework.

Key Responsibilities:

• Perform the KYC onboarding screening process to ensure compliance with regulatory requirements and firm policies
• Review and verify KYC documentation for new and existing clients.
• Identify and escalate potential AML risks or red flags.
• Perform comprehensive risk analysis to assess and mitigate potential risks associated with client engagements and business operations
• Assist in the development and implementation of compliance policies and procedures

Qualifications:

• Minimum 3 years of experience in a compliance/KYC/AML role
• Proven ability to work independently and as part of a team
• Ability to manage multiple tasks and meet deadlines in a fast-paced environment
• Effective communication and interpersonal skills
• Proficiency in Mandarin (spoken and written) is required, as you are required to liaise with Mandarin-speaking clients