• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Singapore Jobs Expertini

KYC Analyst/Senior Analyst - 12 Month Contract Job Opening In Singapore, Singapore – Now Hiring Argyll Scott


Job description

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.


#J-18808-Ljbffr

Required Skill Profession

Other General


  • Job Details

Related Jobs

PERSOLKELLY SINGAPORE PTE. LTD. hiring KYC Analyst (12-months) Job in Singapore
PERSOLKELLY SINGAPORE PTE. LTD.
Singapore
TEAMLEASE DIGITAL CONSULTING PTE. LTD. hiring Salesforce Business Analyst (12-month contract) Job in Singapore
TEAMLEASE DIGITAL CONSULTING PTE. LTD.
Singapore
OxPay SG Pte. Ltd. hiring Contract KYC/CDD Analyst Job in Raffles Place, Raffles Place, Singapore
OxPay SG Pte. Ltd.
Raffles Place, Raffles Place, Singapore
Manpower Singapore hiring KYC Analyst - Contract | Bank Job in Singapore
Manpower Singapore
Singapore
TANGSPAC CONSULTING PTE LTD hiring Compliance KYC Analyst (Contract) Job in Singapore
TANGSPAC CONSULTING PTE LTD
Singapore
eClerx hiring Senior KYC Analyst Job in Singapore
eClerx
Singapore
Crédit Agricole CIB hiring KYC Analyst Job in Singapore
Crédit Agricole CIB
Singapore
Crédit Agricole CIB hiring KYC Analyst Job in Singapore
Crédit Agricole CIB
Singapore
PERSOL hiring KYC Analyst Job in North East Community Development Council, SG.02, Singapore
PERSOL
North East Community Development Council, SG.02, Singapore
PERSOL hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
PERSOL
Central Singapore Community Development Council, SG.01, Singapore
RecruitFirst Pte. Ltd hiring KYC Analyst Job in North East Community Development Council, SG.02, Singapore
RecruitFirst Pte. Ltd
North East Community Development Council, SG.02, Singapore
PERSOL hiring KYC Analyst Job in North East Community Development Council, SG.02, Singapore
PERSOL
North East Community Development Council, SG.02, Singapore
EVO OUTSOURCING SOLUTIONS PTE. LTD. hiring Analyst - KYC Job in Singapore
EVO OUTSOURCING SOLUTIONS PTE. LTD.
Singapore
CREDENCE CONSULTING PTE. LTD. hiring KYC Analyst Job in Singapore
CREDENCE CONSULTING PTE. LTD.
Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
Ambition Group Singapore Pte. Ltd. (SG) hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Ambition Group Singapore Pte. Ltd. (SG)
Central Singapore Community Development Council, SG.01, Singapore
eClerx hiring KYC Analyst Job in Singapore
eClerx
Singapore
Freight Investor Services Ltd. hiring KYC Analyst Job in Singapore
Freight Investor Services Ltd.
Singapore
Crédit Agricole CIB hiring KYC Analyst Job in Singapore
Crédit Agricole CIB
Singapore
CREDENCE CONSULTING PTE. LTD. hiring KYC Analyst Job in Singapore
CREDENCE CONSULTING PTE. LTD.
Singapore
PERCEPT SOLUTIONS PTE. LTD. hiring KYC Analyst Job in Singapore
PERCEPT SOLUTIONS PTE. LTD.
Singapore
Freight Investor Services hiring KYC Analyst Job in Singapore
Freight Investor Services
Singapore
Crypto Currency hiring KYC Analyst Job in Singapore
Crypto Currency
Singapore
Crédit Agricole SA hiring KYC Analyst Job in Singapore
Crédit Agricole SA
Singapore
RECRUIT EXPRESS PTE LTD hiring 12 Month Senior Analyst UP10K #HJA Job in Singapore
RECRUIT EXPRESS PTE LTD
Singapore
RECRUIT EXPRESS PTE LTD hiring 1 Year Contract Senior KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
RECRUIT EXPRESS PTE LTD
Central Singapore Community Development Council, SG.01, Singapore
OXPAY SG PTE. LTD. hiring Contract KYC/CDD Compliance Analyst Job in Singapore
OXPAY SG PTE. LTD.
Singapore
People Profilers Pte Ltd hiring Senior KYC Analyst/ Officer Job in Central Singapore Community Development Council, SG.01, Singapore
People Profilers Pte Ltd
Central Singapore Community Development Council, SG.01, Singapore

Unlock Your KYC Analyst Potential: Insight & Career Growth Guide


Real-time KYC Analyst 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 KYC Analyst in Singapore, Singapore, highlighting market share and opportunities for professionals in KYC Analyst roles.

6519 Jobs in Singapore
6519
5897 Jobs in Singapore
5897
Download Kyc Analyst Jobs Trends in Singapore and Singapore

Are You Looking for KYC Analyst/Senior Analyst 12 Month Contract Job?

Great news! 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: .

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 Argyll Scott 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 KYC Analyst/Senior Analyst 12 Month Contract 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 KYC Analyst/Senior Analyst 12 Month Contract?

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. 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 KYC Analyst/Senior Analyst 12 Month Contract?

To improve your chances of getting hired for KYC Analyst/Senior Analyst 12 Month Contract, 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 KYC Analyst/Senior Analyst 12 Month Contract Job Success

Argyll Scott interview tips for KYC Analyst/Senior Analyst   12 Month Contract

Here are some tips to help you prepare for and ace your KYC Analyst/Senior Analyst 12 Month Contract job interview:

Before the Interview:

Research: Learn about the Argyll Scott'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 KYC Analyst/Senior Analyst 12 Month Contract interview at Argyll Scott, 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 Argyll Scott'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!

How to Set Up Job Alerts for KYC Analyst/Senior Analyst 12 Month Contract Positions

Setting up job alerts for KYC Analyst/Senior Analyst 12 Month Contract is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!