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Urgent! KYC Analyst/Senior Analyst - 12 Month Contract Job Opening In Singapore, Singapore – Now Hiring Argyll Scott
Overview
12 Month Contract with a global leading organisation.
Salary up to $7,500 per month, subject to skills and level of experience.
Immediate Start is available and preferred.
Previous experience in Retail Banking would be advantageous.
A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and some exposure to Source of Wealth / Funds is highly preferred.
Responsibilities
Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
Validate and verify KYC information through comprehensive research and cross referencing internal and external databases.
Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud.
Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, and co-lead a team ensuring quality and efficiency.
Requirements
Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
5+ years of experience in KYC, SOW, AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions.
Basic understanding of KYC / AML regulations and money laundering schemes.
Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports.
Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence.
Willingness to travel to client sites when needed, participate in practice growth, and work under minimal supervision in a dynamic environment.
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Unlock Your KYC Analyst Potential: Insight & Career Growth Guide
Real-time KYC Analyst Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC Analyst in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 6507 jobs in Singapore and 5884 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in KYC Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Argyll Scott is currently hiring and seeking a KYC Analyst/Senior Analyst 12 Month Contract to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: KYC Analyst/Senior Analyst 12 Month Contract Jobs Singapore.
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 Argyll Scott adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a KYC Analyst/Senior Analyst 12 Month Contract Jobs Singapore 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.
Key qualifications for KYC Analyst/Senior Analyst 12 Month Contract typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your KYC Analyst/Senior Analyst 12 Month Contract interview at Argyll Scott, research the company, understand the job requirements, and practice common interview questions.
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