KYC AML Analyst (Maker) / $5500 / East / Banking #ECT

Roles & Responsibilities

Role Overview

The role is to support the bank’s internal KYC (Know Your Client) program, ensuring compliance with regulatory and bank standards.

Key Responsibilities

• Perform scheduled and ad-hoc KYC reviews across different client risk classes.
• Monitor and track KYC records, ensuring timely updates and renewals.
• Validate customer information (address, employment, PEP / Sanctions checks) using approved sources.
• Conduct enhanced due diligence, including negative news and social media checks.
• Highlight suspicious product usage to senior management for AML review.
• Liaise with Outreach / RM teams and customers to gather missing documents.
• Ensure quality standards (90%+) and resolve discrepancies from QC and Business Approval reviews.
• Escalate technical or procedural issues to managers for guidance.
• Ad hoc duties as assigned

Requirements

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email : chloetan@recruitexpress.com.sg

Chloe Tan Hui Lin

CEI Registration No. : R1765524

Recruit Express Pte Ltd

EA99C4599

Tell employers what skills you have

Due Diligence

Strong Attention To Detail

Social Media

Anti Money Laundering

Customer Information

Know Your Client - KYC

Documentation Skills

Compliance

Good Communication Skills

Banking

AML

KYC