This KYC Analyst position at RANDSTAD PTE. LIMITED in Singapore is a one-year contract role focused on executing investigations related to financial crime and anti-money laundering initiatives. The ideal candidate should possess at least three years of experience in AML, KYC, or forensic investigations, along with strong analytical and reporting skills
Job Summary
Execute detailed investigations involving financial crime, forensic accounting, and fraudulent activities within the banking sector.
Deliver specialized consulting services regarding anti-money laundering initiatives to diverse banking clients.
Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.
Matching Summary
Match Score: 85
This KYC Analyst position at RANDSTAD PTE. LIMITED in Singapore is a one-year contract role focused on executing investigations related to financial crime and anti-money laundering initiatives. The ideal candidate should possess at least three years of experience in AML, KYC, or forensic investigations, along with strong analytical and reporting skills.
Skills & Requirements
Must-have
AML and KYC experience
Forensic investigation skills
Financial crime analysis
Regulatory framework knowledge
Professional report drafting
Nice-to-have
Business development contribution
Fast-paced environment adaptability
Self-management capabilities
Team collaboration skills
Key Requirements
Minimum 3 years professional experience in AML or KYC
Experience in corporate or legal settings preferred
Foundational knowledge of money laundering methodologies