AML KYC Analyst
TapTalent.ai
Date: 3 weeks ago
Area: Singapore, Singapore
Contract type: Full time
We're Hiring: AML KYC Analyst!
We are seeking a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will possess a strong understanding of Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) protocols, with the ability to assess customer risk effectively.
Location: Singapore, Singapore
Work Mode: Work From Office
Role: AML KYC Analyst
What You'll Do
Conduct thorough due diligence on clients to ensure compliance with AML/KYC regulations.
Review and analyze transactions for suspicious activity.
Develop and implement KYC processes and policies.
Collaborate with internal teams to enhance compliance frameworks.
Prepare reports for regulatory authorities as required.
Stay updated on evolving regulations and industry best practices.
What We’re Looking For
Minimum 2 years of experience in AML/KYC analysis or related field.
Strong knowledge of financial regulations and risk assessment techniques.
Excellent analytical skills with attention to detail.
Proficient in using compliance software and tools.
Effective communication skills, both verbal and written.
Ready to make an impact? Apply now and let’s grow together!
We are seeking a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will possess a strong understanding of Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) protocols, with the ability to assess customer risk effectively.
Location: Singapore, Singapore
Work Mode: Work From Office
Role: AML KYC Analyst
What You'll Do
Conduct thorough due diligence on clients to ensure compliance with AML/KYC regulations.
Review and analyze transactions for suspicious activity.
Develop and implement KYC processes and policies.
Collaborate with internal teams to enhance compliance frameworks.
Prepare reports for regulatory authorities as required.
Stay updated on evolving regulations and industry best practices.
What We’re Looking For
Minimum 2 years of experience in AML/KYC analysis or related field.
Strong knowledge of financial regulations and risk assessment techniques.
Excellent analytical skills with attention to detail.
Proficient in using compliance software and tools.
Effective communication skills, both verbal and written.
Ready to make an impact? Apply now and let’s grow together!
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