AML analyst (KYC - BANKING) #HKC - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

Location : Raffles Place (CENTRAL)

Salary : $2,600 - $4,000

Job Duration : 3 Mths – able to commit to 31 Dec 2025

Working Hours : 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break

Key Responsibilities

• Review and analyze the current Excel tracker (2,000+ rows, pivot-based monitoring).
• Structure and clean existing data for migration.
• Design and build a SharePoint List / Microsoft List to replace the Excel tracker.
• Set up user-friendly forms or entry screens (via Microsoft Lists, Power Apps, or other O365 tools).
• Rebuild existing reports and dashboards in Excel PivotTables or Power BI.
• Implement data governance controls (versioning, permissions, archiving).
• Provide documentation and user training to staff for smooth adoption.
• Work with stakeholders to fine-tune workflows and reporting requirements.

Requirements

Min. Diploma / Undergrads / Degree in Business IT / Data / related and v proficient in below mentioned skillsets

Advance Microsoft Excel hands on exp (advanced formulas, PivotTables, Power Query, Macros, V lookup).

Have hands on experience with Microsoft 365 tools : SharePoint, Microsoft Lists, Power BI, Power Automate.

Detail-oriented, organized, and able to manage project deliverables within timelines.

Good communication skills to liaise with business users and provide training.

If interested, please email me at : katherine@recruitexpress.com.sg

All candidates’ information will be treated with the strictest confidence

Katherine Carlen

CEI.No : R25157446

Recruit Express Pte Ltd

EA Licence No : 99C4599

Tell employers what skills you have

Excellent Communication Skills

Microsoft Excel

Archiving

Anti Money Laundering

Interpersonal Skills

Know Your Client - KYC

Pivot Table

Data Governance

Retail Banking

SharePoint

Good Communication Skills

Banking

Excel

Team Player

Customer Service

KYC

Vlookup

Power BI

MS Excel Pivot Tables

Banking Law