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Urgent! KYC/AML Analyst Job Opening In North East Community Development Council – Now Hiring RecruitFirst Pte. Ltd



Job description

We are looking for experienced KYC/AML professionals to join the Bank's Client Onboarding & Due Diligence team.

You'll be responsible for ensuring compliance with local regulations and the Bank's global standards, conducting both scheduled and unscheduled reviews across varied client risk classes.

  • Location: Expo MRT
  • Salary: Up to $9K (depending on experience)
  • Duration: Till Aug 2026

Key Responsibilities

  • Perform KYC reviews (scheduled & unscheduled) and ensure documentation complies with local regulation and bank's standards.

  • Monitor and track KYC records, support action plans for expiring records, and ensure records remain up to date.

  • Review suspicious product usage from an AML perspective and escalate promptly to senior management.

  • Conduct client identification, verification, and screening (address, employment, sanctions, PEP/SPF checks).

  • Carry out enhanced due diligence (negative news, social media checks, third-party screening).

  • Partner with internal teams to ensure thorough due diligence on customer accounts.

  • Liaise with Relationship Managers/Outreach teams for missing information.

  • Ensure QC (Quality Control) and Business Approval reviews are completed, addressing any discrepancies.

  • Highlight procedural clarifications or system issues to management for resolution.

Available Roles
Maker – 1 to 3 years' experience

  • Salary: Up to $6K
  • Strong foundation in KYC/AML
  • Ideal for candidates looking to build deeper expertise in due diligence

Checker – 5 to 8 years' experience

  • Salary: Up to $9K
  • Subject Matter Expert in KYC/AML with strong analytical, documentation, and stakeholder management skills
  • Ability to review, validate, and sign off on complex cases

Requirements

  • Bachelor's degree (Finance, Business, or related discipline).

  • Diploma holders with relevant experience in KYC, AML, or Due Diligence, are welcome to apply.

  • Strong knowledge of AML/KYC policies, due diligence processes, and banking systems.

  • Detail-oriented with strong analytical and documentation skills.

  • Able to multitask and meet deadlines in a high-pressure environment.

  • Excellent verbal and written communication skills.

*Only shortlisted candidates will be notified.

Kiera Ong
Outsourcing team
RecruitFirst Pte Ltd (E.A.13C6342)


Required Skill Profession

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    Unlock Your KYC AML Potential: Insight & Career Growth Guide


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