Analyst, AML/KYC (Foreign Bank)

Analyst, AML/KYC - up to $72,000 per annum

Your new company

My client, one of the market leaders in the banking sector, is currently looking for AML/KYC Analyst to work in their flagship Singapore office.

Your new role

Reporting into the Head of Compliance, you will be responsible for customer onboarding, maintain and service accounts, ensure compliance as well as contribute to the KYC team’s efficiency. You are required to conduct, review and analyse documents or information procured, and ensure that Know Your Customer (KYC) for new account opening and maintenance of existing accounts comply with local regulations and Bank’s policies and are completed in a timely manner . You are familiar and proficient in KYC and AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) knowledge with high sensitivity to any legal, compliance, reputational and operational risks.

What you'll need to succeed

  • Degree holder in any related discipline
  • At least 3 years in KYC/CDD experience or remediation project involvement in banks
  • Professional Compliance qualifications will be an added advantage, such as ICA, ACAMS, etc.

What you'll get in return

  • Competitive compensation package including a competitive performance-based bonus structure and consistent career development
  • Opportunities to work with a market leading team within the banking industry
  • Excellent training to support and maximise your performance

What you need to do now

If you or someone you may know may be interested in this opportunity please do contact me on the details below for more information or drop over an updated CV to my email at

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.

EA Reg Number: R22104725
EA License Number: 07C3924
Company Registration No: 200609504D



Job Type
Banking & Financial Services

Talk to a consultant

Talk to ErHann Ooi, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6564240154

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