KYC Analyst | Global Bank | Career Growth
Summary
Perform daily Know Your Customer (KYC) and anti-money laundering (AML) checks for banking clients, verify documents, screen sanctions lists, and escalate risks to ensure regulatory compliance.
đź“Ť Position Details
- Position: KYC / AML Analyst
- Industry: Banking & Financial Services
- Employment Type: Full-Time
- Location: Singapore
- Working Hours: Monday – Friday, Office Hours
đź’Ľ Key Responsibilities
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients.
- Conduct Enhanced Due Diligence (EDD) for high-risk customers and complex account structures.
- Review and verify customer documentation to ensure compliance with regulatory and internal policies.
- Screen customers against Sanctions, Politically Exposed Persons (PEP), and Adverse Media databases.
- Identify, assess, and escalate potential AML/CFT risks or suspicious activities to the Compliance team.
- Maintain accurate and up-to-date customer records in internal systems.
- Support periodic account reviews, remediation projects, and regulatory exercises.
- Liaise with Relationship Managers, Operations, Compliance, and other internal stakeholders to obtain required information.
- Ensure all KYC and onboarding activities are completed within established SLA and regulatory timelines.
âś… Requirements
- Diploma or Degree in Banking, Finance, Business, Law, or a related discipline.
- 1–3 years of experience in KYC, AML, Compliance, Financial Crime, or Banking Operations is preferred.
- Good understanding of MAS regulations and AML/CFT requirements.
- Familiarity with KYC screening tools and customer onboarding processes is an advantage.
- Strong analytical skills with excellent attention to detail.
- Good communication and stakeholder management skills.
- Able to work independently and manage multiple priorities in a fast-paced environment.
Interested Applicant, Please click apply Now
Trevis Teo Xiu Li
R261661973
Revup Proservices Pte Ltd
EA.24C2366