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AML/KYC Review Analyst

📍 Peoplebank • singapore, singapore, Singapore • Posted July 03, 2026

Contract Posted July 03, 2026
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Job Description

AML/KYC Review Analyst

  • 8 months contract
  • Office location: East

    • The Client

  • MNC Bank

    • The Opportunity

  • Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
  • Perform research on customer profiles through internal bank records and external sources.
  • Conduct name screening and carry out review and disposition on positive matches of alerts.
  • Coordinate with Relationship Managers of the High net worth customer's account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
  • Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
  • Ensure timely completion of review cases assigned.
  • Contribute towards continuous process improvement in both review processes and AML CDD syst...

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