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