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Urgent! Senior Analyst, Business Compliance Job Opening In Singapore, Singapore – Now Hiring Maybank
The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies.
Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role.•A good degree in Business, Finance, Banking, or a related discipline with 2–5 years of relevant experience in KYC/AML/Client Due Diligence, preferably within corporate or institutional banking;• Solid understanding of Singapore’s regulatory framework (e.g. MAS Notice 626, AML/CFT Guidelines);
• Experience working with complex corporate structures and conducting beneficial ownership and jurisdictional risk assessments;
• Strong analytical and investigative skills with sound judgment in risk evaluation;
• Proficient in KYC tools and screening platforms (e.g. World-Check);
• Excellent written and verbal communication skills;
• Professional certifications such as CAMS, ICA, or equivalent are an added advantage.
* Please note that only shortlisted Candidates will be notified• Conduct onboarding, event-driven, and periodic KYC reviews for corporate and institutional clients, including local and international entities, trusts, SPVs, and complex ownership structures.
• Collect, validate, and analyze KYC documentation to ensure completeness and accuracy.
• Identify and assess financial crime risks, including PEP exposure, sanctions, adverse media, and jurisdictional risks.
• Perform name screening using both internal systems and external databases.
• Ensure client profiles are accurately maintained and comply with MAS AML/CFT regulations and internal bank policies.
• Collaborate with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when appropriate.
• Track and monitor review progress to ensure timely completion in line with internal SLAs and regulatory deadlines.
• Participate in internal initiatives or projects related to process improvements or regulatory changes.
✨ Smart • Intelligent • Private • Secure
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Unlock Your Senior Analyst Potential: Insight & Career Growth Guide
Real-time Senior 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 Senior 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 37841 jobs in Singapore and 33969 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Senior Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Maybank is currently hiring and seeking a Senior Analyst, Business Compliance to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Senior Analyst, Business Compliance 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 Maybank adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Senior Analyst, Business Compliance 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 Senior Analyst, Business Compliance typically include Business Operations Specialists 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.
To improve your chances of getting hired for Senior Analyst, Business Compliance, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring 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.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Senior Analyst, Business Compliance interview at Maybank, 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 Maybank'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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