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

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

Other General


  • Job Details

Related Jobs

Confidential hiring AML KYC Analyst Job in Singapore
Confidential
Singapore
amIT Global Solution hiring AML/KYC Analyst Job in Singapore
amIT Global Solution
Singapore
Unison Group hiring AML KYC Operations Analyst Job in Singapore
Unison Group
Singapore
Peoplebank hiring AML/KYC Review Analyst Job in singapore, singapore, Singapore
Peoplebank
singapore, singapore, Singapore
UNISON Group hiring AML KYC Operations Analyst Job in Singapore
UNISON Group
Singapore
Adecco Personnel Pte Ltd. hiring KYC/AML/PR Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
NTT Data hiring Business Analyst(AML/KYC) Job in Singapore
NTT Data
Singapore
Forte Employment Services Pte Ltd hiring Senior/Junior  KYC/AML  Analyst Job in North East Community Development Council, SG.02, Singapore
Forte Employment Services Pte Ltd
North East Community Development Council, SG.02, Singapore
RECRUIT EXPRESS PTE LTD hiring AML analyst (KYC - BANKING) #HKC Job in Singapore
RECRUIT EXPRESS PTE LTD
Singapore
eClerx hiring KYC / AML Specialist Job in Singapore
eClerx
Singapore
IQ-EQ hiring Manager, AML/KYC Job in Singapore
IQ-EQ
Singapore
eClerx hiring KYC / AML Specialist Job in Singapore
eClerx
Singapore
IQ-EQ hiring Manager, AML/KYC Job in Singapore
IQ-EQ
Singapore
IQ-EQ Asia hiring AML/KYC Intern Job in Singapore
IQ-EQ Asia
Singapore
CAMBRIDGE ADVISERS PTE. LTD. hiring Senior KYC/AML Specialist Job in Singapore
CAMBRIDGE ADVISERS PTE. LTD.
Singapore
Sumitomo Mitsui Banking Corporation hiring AML Analyst Job in Singapore
Sumitomo Mitsui Banking Corporation
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
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
CREDENCE CONSULTING PTE. LTD. hiring KYC Analyst Job in Singapore
CREDENCE CONSULTING PTE. LTD.
Singapore
Freight Investor Services Ltd. hiring KYC Analyst Job in Singapore
Freight Investor Services Ltd.
Singapore
CREDENCE CONSULTING PTE. LTD. hiring KYC Analyst Job in Singapore
CREDENCE CONSULTING PTE. LTD.
Singapore
eClerx hiring KYC Analyst Job in Singapore
eClerx
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
PERCEPT SOLUTIONS PTE. LTD. hiring KYC Analyst Job in Singapore
PERCEPT SOLUTIONS PTE. LTD.
Singapore
PERSOL hiring KYC Analyst Job in North East Community Development Council, SG.02, Singapore
PERSOL
North East Community Development Council, SG.02, 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

Unlock Your KYC AML Potential: Insight & Career Growth Guide


Real-time KYC AML 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 AML in North East Community Development Council, Singapore, highlighting market share and opportunities for professionals in KYC AML roles.

448 Jobs in Singapore
448
85 Jobs in North East Community Development Council
85
Download Kyc Aml Jobs Trends in North East Community Development Council and Singapore

Are You Looking for KYC/AML Analyst Job?

Great news! is currently hiring and seeking a KYC/AML 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 RecruitFirst Pte. Ltd 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/AML Analyst Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in North East Community Development Council. 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/AML Analyst?

Key qualifications for KYC/AML Analyst 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/AML Analyst?

To improve your chances of getting hired for KYC/AML 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 KYC/AML Analyst Job Success

RecruitFirst Pte. Ltd interview tips for KYC/AML Analyst

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

Before the Interview:

Research: Learn about the RecruitFirst Pte. Ltd'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/AML Analyst interview at RecruitFirst Pte. Ltd, 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 RecruitFirst Pte. Ltd'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/AML Analyst Positions

Setting up job alerts for KYC/AML Analyst 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!