KYC/AML Analyst
Summary
Performs customer due diligence and KYC/AML reviews for institutional and individual clients, verifying documentation and screening for financial crime risks in a Singapore-based compliance role.
We are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews. You will ensure institutional integrity by verifying customer profiles and conducting essential regulatory screenings.
Responsibilities
- Perform CDD and KYC reviews for new and existing institutional and individual customers.
- Verify customer corporate information and all supporting legal documentation.
- Conduct screening and background checks using open-source networks and public registries.
- Maintain highly accurate customer records and structured internal documentation.
- Escalate potential AML, terrorist financing, or financial crime concerns when identified.
Requirements
- Prior experience in CDD, KYC, AML, onboarding, or banking compliance is preferred.
- Diploma/Degree, or equivalent qualification, preferably in Banking & Finance.
- Strong attention to detail and sharp analytical skills.
- Basic understanding of local AML/KYC requirements.
- Proficient in Microsoft Office applications (Word, Excel, Outlook).
Candidates who are available immediately or on very short notice are highly preferred.