AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269

PERSOL SINGAPORE PTE. LTD.

Singapore, Singapore
2-3 years aml/kyc experience
Knowledge of mas hkma fatf standards
Source of wealth funds analysis
The role involves conducting periodic KYC and CDD reviews for clients and financial intermediaries while assessing account structures

Job Summary

  • The role involves conducting periodic KYC and CDD reviews for clients and financial intermediaries while assessing account structures.
  • Candidates will coordinate cross-functional working groups to address review gaps and red flags within strict deadlines.
  • The position requires developing SOPs, process flows, and training materials to support Client Lifecycle Management initiatives.

Matching Summary

Match Score: 85

The role involves conducting periodic KYC and CDD reviews for clients and financial intermediaries while assessing account structures.

Skills & Requirements

Must-have

  • 2-3 years AML/KYC experience
  • Knowledge of MAS HKMA FATF standards
  • Source of Wealth Funds analysis

Nice-to-have

  • VBA Power BI JIRA proficiency
  • Agile tool familiarity
  • Project management skills

Key Requirements

  • Degree in Accountancy Finance Business Administration or equivalent
  • 2-3 years experience in banking compliance controls
  • Strong knowledge of PEP sanctions and reputational risk

Work Rights

Not specified

Tailored Resume

Cover Letter