AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269

Responsibilities

• Conduct periodic KYC/CDD reviews for clients and financial intermediaries
• Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF)
• Work with Front Office to address review gaps and red flags within deadlines
• Track AML exit cases related to financial crime and reputational risk
• Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
• Support Client Lifecycle Management Target Operating Model (TOM) initiatives
• Develop SOPs, process flows, training materials, and documentation
• Conduct training for Front Office on AML policies and changes
• Prepare management reports and support ad-hoc initiatives

Requirements

• Degree in Accountancy, Finance, Business Administration, or equivalent
• 2-3 years' experience in AML/KYC, compliance, or controls within banking
• Strong knowledge of AML risks (PEP, sanctions, reputational risk)
• Familiarity with MAS, HKMA, FATF, Wolfsberg standards
• Understanding of banking products and account structures
• Strong analytical, project management, and communication skills
• Proficient in MS Office (Excel, Word, PowerPoint)
• Knowledge of VBA, Power BI, JIRA, or Agile tools is an advantage
• We regret that only shortlisted candidates will be notified.
• Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified.
• PERSOL Singapore Pte Ltd - RCB No. 200007268E - EA License No. 01C4394

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