KYC Analyst (Bank l 12-month contract) Up to $6K

Location Singapore
Discipline Banking & Finance
Job Reference BBBH151044_1751968164
Salary S$5000 - S$6000 per month
Consultant Name Rupa Kankariya
Consultant Email [email protected]
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955

Key Responsibilities
Documentation Review

  • Engage with clients to collect KYC information and documentation.
  • Address client queries with professionalism and a customer-first attitude.
  • Review documents to ensure completeness and compliance with regulatory standards.


Screening

  • Assess and mitigate screening alerts during onboarding and ongoing monitoring.
  • Conduct ad hoc screening and follow up with clients to resolve alerts.


Periodic & Event-Driven Reviews

  • Conduct background checks and client interviews.
  • Perform qualitative AML risk profiling based on business activities.


Transaction Monitoring

  • Review and resolve transaction monitoring alerts.
  • Liaise with clients to obtain supporting documentation and assess adequacy of responses.


Additional Responsibilities

  • Participate in system/process enhancements and UAT activities.
  • Collaborate with Compliance, Operations, and AML teams to resolve issues.
  • Support urgent requests and contribute to ad hoc projects.
  • Conduct QA/QC sampling checks.
  • Manage customer offboarding, including internal coordination and client communication.
  • Prepare data for Book of Work Completion (BWC) tracking and MI reporting.


Requirements

  • Diploma or Degree in a relevant field.
  • 3-4 years of experience in KYC/AML within banking industry.
  • Must have client facing experience.
  • Proficiency in Singapore AML/CFT regulations and guidelines.
  • Ability to work independently, prioritize tasks, and meet deadlines.
  • Creative problem-solver with an entrepreneurial mindset.


Interested Applicants, please email your resume to [email protected] (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

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