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We have an exciting opportunity for a Banking Operations / KYC / CDD Analyst role based in Singapore (Onsite). This is a 6-month contract position with Pan Asia Group
The role involves working on KYC, Client Due Diligence (CDD), AML checks, reconciliation, and banking operations processes, collaborating closely with compliance and operations teams.
We are looking for candidates with 1+ year experience in KYC/CDD, banking operations, or related back-office functions, including freshers with relevant internship or exposure.
The salary range is SGD 3,000 to SGD 4,000 per month, based on experience AND Quarterly Incentive 400 to 600 SGD (Depends).
Bachelors/ Degree
Pan Asia, founded in 1994 in Singapore, is a privately held conglomerate of several companies with worldwide business operations spanning diverse industry and services domains.
We deliver high-quality, reliable and cost-effective IT services and Solutions to clients throughout APAC, Europe, US and South America.
Job ID: 150980925
Skills:
Aml, financial crime consulting, Analyzing, Kyc, Drafting, Forensic Accounting, Source of Wealth investigation, report-writing, fraud investigation
Skills:
data tracking , Microsoft Excel, AML CFT CPF standards, FATCA, CRS, AML KYC knowledge, SIP, Account documentation, Basic analysis, KYC Profiling
Skills:
Aml, Actimize, CFT, Kyc, ComplyAdvantage, Refinitiv, KYC frameworks
Skills:
regulatory standards , Due Diligence, Data Collection And Analysis, complex corporate ownership structures, CDD, layered entities, nominees, beneficial ownership arrangements, Kyc, Funds, SPVs, Onboarding
Skills:
Client onboarding, Regulatory frameworks, Compliance processes, KYC processes
