AML/KYC Compliance Analyst (Contract)

Perform KYC reviews and ensure documentation complies with local regulation and bank standards, across scheduled & unscheduled reviews for varied client types and risk classes

Monitor and track KYC records; assist with action plans for expiring records to prevent past-due status

Escalate suspicious product usage (AML perspective) to senior management promptly

Support KYC efforts per AML KYC Ops procedures

Conduct client identification, verification and screening

Validate customer information (address, employment, PEP/SPF/Sanctions connectivity) via existing records or approved third-party sources; perform enhanced due diligence including negative news and social media checks based on findings

Partner with internal units to ensure adequate due diligence on customer accounts and documentation

Send outreach requests to RM/Outreach teams for missing information

Maintain quality standards of 90%+ on KYC reviews

Escalate technical/procedural issues to managers for guidance

Ensure Quality Control (QC) review is completed prior to submission; resolve any discrepancies flagged

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385). Shortlisted candidates will be notified Data provided is for recruitment purposes only www.ambition.com.sg EA Registration Number: R22104385 Business Registration Number: 200611680D. Licence Number: 10C5117