The AML KYC Operations Analyst will conduct due diligence, review client documentation, monitor transactions, and ensure compliance with AML regulations.
Job Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies.
Key Responsibilities:- Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients.
- Validate and review customer information and documentation in accordance with local and global AML standards.
- Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR filing processes.
- Ensure timely completion of KYC records and maintain accurate data in internal systems.
- Liaise with front office, compliance, and other stakeholders to resolve KYC-related issues.
- Support internal and external audits, regulatory reviews, and compliance testing.
- Stay up to date with MAS regulations and global AML/KYC guidelines (FATF, Wolfsberg, etc.).
- 3+ years of experience in AML/KYC operations within banking or financial services.
- Strong knowledge of MAS regulations, AML/CFT frameworks, and KYC processes.
- Familiarity with screening tools (e.g., WorldCheck, Dow Jones, LexisNexis) and case management systems.
- Strong attention to detail, analytical skills, and ability to work under tight deadlines.
- Excellent communication and stakeholder management skills.
- CAMS certification or equivalent AML qualification is an advantage.
- Experience working in a regional or global operations team.
Top Skills
Aml Regulations
Dow Jones
Kyc Documentation
Lexisnexis
Worldcheck
Unison Consulting Singapore Office
1 Changi Business Park Crescent, , Plaza 8 #03-06 Tower A, Singapore, , Singapore, 486025
Unison Consulting Singapore Office
#12-00, 63 Market Street, Bank of Singapore Center, Singapore, , Singapore, 048942
Similar Jobs
Information Technology • Consulting
The Operations Analyst will manage KYC processes, conduct screenings, communicate complex issues, and ensure compliance with regulatory requirements, while collaborating effectively within teams.
Top Skills:
ExcelMicrosoft PowerpointMicrosoft Word
Cloud • Information Technology • Security • Software • Cybersecurity
As a Solutions Engineer, you will drive technical discussions, assist customers in understanding Cloudflare solutions, and a execute customer's strategic needs. This involves collaboration across teams, qualifying use cases, leading demonstrations, and advising on best practices.
Top Skills:
BashBgpDnsGoGreHTTPJavaScriptLuaPythonSslTcpTlsUdp
Cloud • Information Technology • Security • Software • Cybersecurity
Lead and manage strategic partner accounts globally, driving revenue growth and ensuring alignment with business objectives. Collaborate with internal teams and support partner sales enablement.
Top Skills:
Cloud InfrastructureSaaSSecurity
What you need to know about the Singapore Tech Scene
The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.
