jobs in Steenbok Pte Ltd

Sepenuh Masa KYC-AML Analyst Jobs, in Steenbok Pte Ltd - Maukerja

KYC-AML Analyst

Steenbok Pte Ltd

Undisclosed

Sepenuh Masa

Singapore

Kongsi
Simpan

Lokasi Kerja

  • Singapore

Penerangan Kerja

Tanggungjawab

We are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews. You will ensure institutional integrity by verifying customer profiles and conducting essential regulatory screenings.

Responsibilities

  • Perform CDD and KYC reviews for new and existing institutional and individual customers.
  • Verify customer corporate information and all supporting legal documentation.
  • Conduct screening and background checks using open-source networks and public registries.
  • Maintain highly accurate customer records and structured internal documentation.
  • Escalate potential AML, terrorist financing, or financial crime concerns when identified.

Requirements

  • Prior experience in CDD, KYC, AML, onboarding, or banking compliance is preferred.
  • Diploma/Degree, or equivalent qualification, preferably in Banking & Finance.
  • Strong attention to detail and sharp analytical skills.
  • Basic understanding of local AML/KYC requirements.
  • Proficient in Microsoft Office applications (Word, Excel, Outlook).

Peringatan Penting

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