Banking AML KYC Compliance Analyst – Customer Due Diligence

D L RESOURCES PTE LTD

Singapore
Aml/cft regulatory requirements knowledge
Customer due diligence (cdd/edd) experience
Source of funds and wealth assessment
The role involves performing independent AML/KYC risk assessments across the entire customer lifecycle including onboarding and trigger reviews

Job Summary

  • The role involves performing independent AML/KYC risk assessments across the entire customer lifecycle including onboarding and trigger reviews.
  • Candidates must review complex customer profiles, transaction intents, and adverse media to prepare defensible risk recommendations.
  • Senior roles include reviewing junior officers' assessments and providing guidance on governance standards and process improvements.

Matching Summary

Match Score: 75

The role involves performing independent AML/KYC risk assessments across the entire customer lifecycle including onboarding and trigger reviews.

Skills & Requirements

Must-have

  • AML/CFT regulatory requirements knowledge
  • Customer due diligence (CDD/EDD) experience
  • Source of funds and wealth assessment
  • Adverse media and sanctions screening
  • Risk profile evaluation and documentation

Nice-to-have

  • Stakeholder management with relationship managers
  • Team guidance and training capabilities
  • Process improvement initiative support
  • Audit-ready risk rationale articulation

Key Requirements

  • 1-3 years AML/KYC experience for Mid-Level
  • 4-5 years AML/KYC experience for Manager level
  • Financial institution background required
  • Strong analytical and case management skills

Work Rights

Not specified

Tailored Resume

Cover Letter