About this role
AML/KYC Compliance Analyst Responsibilities Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships Review client documentation and ensure compliance with MAS AML/CFT regulations and internal policies Prepare compliance review reports and maintain proper audit documentation Provide AML/KYC advisory support to Business Units on CDD, FATCA and CRS matters Identify and escalate suspicious activities and support regulatory reporting requirements Assist with AML reporting, periodic review tracking, audit requests and compliance registers Support AML/KYC training and process improvement initiatives Requirements 3–5 years of financial services experience, including minimum 2 years in AML/KYC/CDD compliance Experience handling high-risk client reviews and Correspondent Banking/SWIFT RMA relationships preferred Strong knowledge of MAS Notice 626, AML/CFT regulations and sanctions frameworks Strong analytical, communication and stakeholder management skills Detail-oriented, proactive and able to work within tight timelines Degree qualified; ACAMS or ICA certification preferred 23C1935 R1105492
What they're looking for
Analytical ApproachCertificationsBusiness Support UnitRegulatory Compliance
About Recruit Avenue Pte. Ltd.
Industry: Administrative & support services
Frequently asked questions
What does a AML/KYC Compliance Analyst at Recruit Avenue Pte. Ltd. do?
AML/KYC Compliance Analyst Responsibilities Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships Review client documentation and ensure compliance with MAS AML/CFT regulations and …
What skills does this AML/KYC Compliance Analyst role need?
Key skills for this role include Analytical Approach, Certifications, Business Support Unit, Regulatory Compliance.
How much does a AML/KYC Compliance Analyst at Recruit Avenue Pte. Ltd. pay?
This role lists a salary of S$5,500 – S$6,500 per month.
Is this AML/KYC Compliance Analyst role remote, hybrid, or on-site?
The listing is based in Islandwide. Check the posting for remote or hybrid options.
How do I apply for this AML/KYC Compliance Analyst role?
You can apply directly on Recruit Avenue Pte. Ltd.'s careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.