RECRUIT AVENUE PTE. LTD. is seeking an AML/KYC Compliance Analyst in Singapore, responsible for conducting compliance reviews and providing advisory support related to AML and KYC regulations. The ideal candidate should have 3-5 years of financial services experience, particularly in AML/KYC compliance, with strong analytical and communication skills
Job Summary
The role involves performing comprehensive KYC, CDD, and EDD reviews for high-risk clients including corporates, trusts, and funds.
Candidates must ensure strict compliance with MAS AML/CFT regulations while preparing detailed compliance reports and audit documentation.
The position requires providing advisory support on FATCA and CRS matters and escalating suspicious activities to meet regulatory reporting standards.
Matching Summary
Match Score: 85
RECRUIT AVENUE PTE. LTD. is seeking an AML/KYC Compliance Analyst in Singapore, responsible for conducting compliance reviews and providing advisory support related to AML and KYC regulations. The ideal candidate should have 3-5 years of financial services experience, particularly in AML/KYC compliance, with strong analytical and communication skills.