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AML KYC Operations Analyst Job Opening In Singapore, Singapore – Now Hiring Unison Group


Job description

Job Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions.

The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies.

Key Responsibilities:

  • Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients.

  • Validate and review customer information and documentation in accordance with local and global AML standards.

  • Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR filing processes.

  • Ensure timely completion of KYC records and maintain accurate data in internal systems.

  • Liaise with front office, compliance, and other stakeholders to resolve KYC-related issues.

  • Support internal and external audits, regulatory reviews, and compliance testing.

  • Stay up to date with MAS regulations and global AML/KYC guidelines (FATF, Wolfsberg, etc.).

Requirements:

  • 3+ years of experience in AML/KYC operations within banking or financial services.

  • Strong knowledge of MAS regulations, AML/CFT frameworks, and KYC processes.

  • Familiarity with screening tools (e.g., WorldCheck, Dow Jones, LexisNexis) and case management systems.

  • Strong attention to detail, analytical skills, and ability to work under tight deadlines.

  • Excellent communication and stakeholder management skills.

Preferred Qualifications:

  • CAMS certification or equivalent AML qualification is an advantage.

  • Experience working in a regional or global operations team.

Required Skill Profession

Business Operations Specialists


  • Job Details

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Unlock Your AML KYC Potential: Insight & Career Growth Guide


Real-time AML KYC Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for AML KYC in Singapore, Singapore, highlighting market share and opportunities for professionals in AML KYC roles.

448 Jobs in Singapore
448
421 Jobs in Singapore
421
Download Aml Kyc Jobs Trends in Singapore and Singapore

Are You Looking for AML KYC Operations Analyst Job?

Great news! is currently hiring and seeking a AML KYC Operations Analyst to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Unison Group adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for AML KYC Operations Analyst Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for AML KYC Operations Analyst?

Key qualifications for AML KYC Operations Analyst typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for AML KYC Operations Analyst?

To improve your chances of getting hired for AML KYC Operations Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for AML KYC Operations Analyst Job Success

Unison Group interview tips for AML KYC Operations Analyst

Here are some tips to help you prepare for and ace your AML KYC Operations Analyst job interview:

Before the Interview:

Research: Learn about the Unison Group's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your AML KYC Operations Analyst interview at Unison Group, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Unison Group's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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