KYC Analyst ( Banking/ Maker)

apartmentPERSOL placeToa Payoh descriptionTemporary calendar_month22/6/26

Job Description:

Perform CDD for New-to-Bank potential prospects during the Onboarding & Account Opening process.
Work directly (or through the Relationship Managers) with prospects for timely onboarding.
Perform KYC Screening, conduct Enhanced Due Diligence & assess the AML / CFT / Sanctions risk of prospects.
Perform Risk Assessment, escalate potential risk concerns in a timely manner.
Conduct and corroborate Source of Wealth (SOW) establishment for individuals and non-individuals as part of the due diligence process.
Identify opportunities for operational efficiency & AML effectiveness.

Requirements:

Minimum 2 years of relevant experience in AML/KYC specifically with Corporate Customer Onboarding & Account Opening within the banking industry.
AML, CFT & Sanctions-related knowledge is a pre-requisite with understanding of KYC requirements (such as MAS Notice 626).
Proficient in Name Screening & Materiality Assessment (Adverse News Media, Politically Exposed Persons, Sanctions etc).
Possess knowledge in conducting / assessing Source of Wealth (SOW) Establishment & Corroboration for Individuals & non-Individuals.
Strong verbal & written communication skills.
Ability to be client-centric, collaborate effectively with internal stakeholders to improve Onboarding Journey while balancing risk & controls.
Ability to adapt quickly to new processes, regulatory changes, and evolving business needs.
Detailed-oriented, organized & able to priorities tasks effectively in a fast-changing environment.
Possess inquisitive mind towards process / workflow improvement & experimentation.
ACAMS professional certification is a plus.
Intermediate to Advanced proficiency in Microsoft tools (eg. Word & Excel) is a plus.

Interested candidates may send resumes to kha••••••••@persolapac.com or apply through the application system. Regret to inform that only shortlisted candidates will be notified.

PERSOL Singapore Pte Ltd • RCB No. 200007268E

EA License No. 01C4394 • EA Registration No. R21101254 (Tay Khai Ven)

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