arrow_back Back to Dashboard search Browse Jobs
PERSOL logo

PERSOL

Apply Now →

KYC / AML Analyst (Banking, Contract) UID:2269

🗓️ Posted 2026-08-03 Central Region Contract Hybrid Banking Financial Services

Company shared salary

S$3,500–S$5,000/mo (S$42,000–S$60,000/yr)

Market rate

S$4,500–S$7,000/mo (S$54,000–S$84,000/yr)

Based on similar roles (title + domain + location).

Responsibilities

  • ● Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and onboarding reviews for corporate and individual clients.
  • ● Conduct name screening against sanctions, watchlists, politically exposed persons (PEP), and adverse media databases.
  • ● Review screening alerts and investigate potential matches through internal systems and public domain research.
  • ● Assess and document risks identified during onboarding and periodic review processes in accordance with regulatory requirements and internal policies.
  • ● Ensure customer profiles and supporting documentation are complete, accurate, and up to date.
  • ● Escalate material findings and high-risk cases to relevant stakeholders for further review and approval.
  • ● Support remediation, migration, and periodic review exercises where required.
  • ● Maintain accurate records of investigations, screening outcomes, and risk assessments.
  • ● Work closely with internal stakeholders to ensure compliance standards and service level agreements are met.
  • ● Manage a high volume of cases while maintaining quality and meeting deadlines.

Requirements

  • ● Bachelor's degree in Business, Finance, Banking, Law, or a related discipline.
  • ● Minimum 1-4 years of experience in KYC, AML, Compliance, Customer Due Diligence, Name Screening, or Financial Crime Operations within the banking or financial services industry.
  • ● Knowledge of AML/CFT regulations, sanctions screening, adverse media reviews, and regulatory requirements.
  • ● Strong analytical and investigative skills with attention to detail.
  • ● Ability to make sound judgments and perform risk-based assessments.
  • ● Good verbal and written communication skills.
  • ● Ability to work independently and collaboratively in a fast-paced environment.