AML Analyst

Full Time
Posted 10 months ago

Job description: 

  • Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion 
  • Review the collection and verification of data performed to ensure all KYC records are accurate and complete 
  • Liaise with customers to obtain missing documents 
  • Perform enhanced due diligence on sensitive clients 
  • Stay current with all regulatory changes and requirements around AML & KYC obligations 
  1. Qualifications: 
  • A fresh-graduate with outstanding academic records 
  • Proficient in written and verbal communication skills in English ● You have strong understanding and passion for Anti-money Laundering (AML) 
  • You are analytical and possess strong communication skills 
  • Passionate for the fintech industry and is a start-up culture fit ● Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment 
  • Willing to work on rotating shift (including weekends) 
  • Having Internship experience in related fields would be a plus 


iii. Link to apply: 

Apply Online