Opportunity Description
AML/KYC Compliance Analyst Responsibilities
- Perform KYC/CDD/EDD reviews for new and existing high‑risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships.
- Review client documentation and ensure compliance with MAS AML/CFT regulations and internal policies.
- Prepare compliance review reports and maintain proper audit documentation.
- Provide AML/KYC advisory support to Business Units on CDD, FATCA and CRS matters.
- Identify and escalation of suspicious activities and support regulatory reporting requirements.
- Assist with AML reporting, periodic review tracking, audit requests and compliance registers.
- Support AML/KYC training and process improvement initiatives.
- 3–5 years of financial services experience, including minimum 2 years in AML/KYC/CDD compliance.
- Experience handling high-risk client...
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