AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269

Key Responsibilities Conduct periodic KYC/CDD reviews for clients and financial intermediaries

Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF)

Work with Front Office to address review gaps and red flags within deadlines

Track AML exit cases related to financial crime and reputational risk

Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)

Support Client Lifecycle Management Target Operating Model (TOM) initiatives

Develop SOPs, process flows, training materials, and documentation

Conduct training for Front Office on AML policies and changes

Prepare management reports and support ad-hoc initiatives

Requirements Degree in Accountancy, Finance, Business Administration, or equivalent

2–3 years’ experience in AML/KYC, compliance, or controls within banking

Strong knowledge of AML risks (PEP, sanctions, reputational risk)

Familiarity with MAS, HKMA, FATF, Wolfsberg standards

Understanding of banking products and account structures

Strong analytical, project management, and communication skills

Proficient in MS Office (Excel, Word, PowerPoint)

Knowledge of VBA, Power BI, JIRA, or Agile tools is an advantage

We regret that only shortlisted candidates will be notified. Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified. PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394  By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.