KYC Analyst - Financial Institution (Contract)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Not specified
Kyc checks execution
Aml screening and sanctions checks
Customer onboarding management
The KYC Analyst position at Ambition Group Singapore PTE. LTD. involves executing KYC checks, managing customer onboarding, and ensuring compliance with regulatory standards. The role requires collaboration across internal teams to address onboarding queries and compliance issues

Job Summary

  • The role involves executing end-to-end customer onboarding while ensuring strict adherence to applicable regulatory standards.
  • Candidates will be responsible for carrying out comprehensive AML screening, sanctions checks, and thorough due diligence on clients.
  • The position requires maintaining meticulous records of all compliance checks and actively contributing to anti-fraud programmes.

Matching Summary

Match Score: 75

The KYC Analyst position at Ambition Group Singapore PTE. LTD. involves executing KYC checks, managing customer onboarding, and ensuring compliance with regulatory standards. The role requires collaboration across internal teams to address onboarding queries and compliance issues.

Skills & Requirements

Must-have

  • KYC checks execution
  • AML screening and sanctions checks
  • Customer onboarding management
  • Suspicious activity investigation
  • Regulatory compliance adherence

Nice-to-have

  • Anti-fraud programme contribution
  • Transactional data monitoring
  • Internal team collaboration skills
  • Evolving regulatory awareness

Key Requirements

  • Experience in financial crime compliance
  • Knowledge of AML and KYC regulations
  • Ability to investigate suspicious activity alerts

Work Rights

Not specified

Tailored Resume

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