The AML KYC Operations Analyst will perform due diligence on KYC processes, monitor transactions, and ensure compliance with AML regulations while managing communications with stakeholders.
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
Dow Jones
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
Artificial Intelligence • Fintech • Payments • Financial Services • Generative AI
The Staff Data Scientist will partner with executive leadership, use causal inference to analyze macroeconomic impacts, lead forecasting efforts, mentor junior members, and build data products.
Top Skills:
AirflowDatabricksDbtPythonRSQL
Artificial Intelligence • Fintech • Payments • Financial Services • Generative AI
As a Senior Data Scientist, you'll develop predictive models, apply machine learning techniques, and collaborate with marketing to enhance strategies and drive business growth.
Top Skills:
Machine LearningPythonRSQLStatistical Modeling
Artificial Intelligence • Fintech • Payments • Financial Services • Generative AI
The Senior Data Scientist will analyze marketing data, develop reports, and derive insights to enhance business growth and marketing strategies.
Top Skills:
Google AnalyticsMarketoPythonRSalesforceSQL
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.
