AML-KYC Analyst - Islandwide, SG

Roles & Responsibilities

Key Responsibilities

• Conduct holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients.
• Perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.
• Independently manage case reviews, escalating risks where appropriate.
• Ensure compliance with MAS and HKMA AML / CFT regulatory requirements .
• Support ongoing AML / KYC remediation projects in collaboration with compliance teams.
• Provide SME-level insights on regulatory standards and best practices.
• Assist engagement managers with status tracking, MI reporting, and project monitoring .
• Collaborate with senior checkers and junior makers to ensure high-quality KYC outputs

Required Skills & Qualifications

Tell employers what skills you have

Remediation

Due Diligence

Analytical Skills

Ability To Work Independently

Know Your Client - KYC

Wealth

Private Banking

Banking Operations

Compliance

Banking

AML

Regulatory Requirements

KYC

Benchmarking

Screening

Stakeholder Management

Financial Services