KYC/ AML Analyst (Bank l Permanent) Up to $4.5K

Location Singapore
Discipline Legal
Job Reference BBBH135612_1706061082
Salary S$3500 - S$4500 per month
Consultant Name Rupa Kankariya
Consultant Email
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955


  • Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner
  • Ensure due diligence for new account opening and existing client accounts comply with internal policies.
  • Liaise with Relationship Manager on deficiencies of required information/documentation for onboarding and review.
  • Perform name screening for entities, individuals and financial institutions.
  • Liaise with relevant team for the setting up of account in the system.
  • Maintain and update client database.
  • Undertake project on an ad-hoc basis.
  • Perform any other tasks assigned by supervisor.


  • Bachelor's Degree or Diploma in Banking & Finance
  • At least 3 years of experience in AML and client onboarding for corporate client, private banking client and financial institutions.
  • Good understanding of local regulatory requirements on AML/KYC for client onboarding process
  • Good to have certificate in AML/KYC
  • Must have experience in any name screening tool.
  • Able to multitask, work under pressure and detailed oriented.
  • Proficient in MS Office application

Interested Applicants, please email your resume to (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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