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KYC Analyst (12 months)

Job description

  • Execute KYC checks and manage end-to-end customer onboarding in accordance with applicable regulatory standards

  • Carry out AML screening, sanctions checks, and thorough due diligence on both new and existing clients

  • Identify, review, and investigate alerts flagged for suspicious activity or potential financial crime

  • Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns

  • Maintain meticulous records and ensure full documentation of all compliance checks and outcomes

  • Collaborate with internal teams across business functions to resolve onboarding queries and compliance escalations

  • Keep abreast of evolving regulatory requirements and ensure alignment with internal policies and procedures

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