AML Due Diligence Analyst

Key Responsibilities

• Conduct onboarding, periodic, and trigger event reviews for high-risk individual and corporate clients.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with MAS regulations and internal AML/KYC policies.
• Assess customer risk profiles, ownership structures, source of wealth/funds, and transactional activities to identify potential AML/CFT risks.
• Review and validate supporting documentation to ensure completeness, accuracy, and regulatory compliance.
• Provide AML/KYC advisory support to Business Units on onboarding, FATCA/CRS, and high-risk customer matters.
• Identify and escalate suspicious activities or unusual transactions identified during customer reviews.
• Assist with AML/KYC reporting, incomplete CDD tracking, management reporting, and audit/regulatory requests.
• Support AML/KYC training initiatives and contribute to process improvement and control enhancement efforts.
• Maintain up-to-date knowledge of AML/CFT regulations, sanctions requirements, and financial crime typologies.

Requirements

• Minimum 3–5 years of experience within financial services, including at least 2 years of AML/KYC/CDD compliance experience.
• Strong experience handling high-risk and complex client structures, including corporate entities, Trusts, Funds, VCCs, Correspondent Banking, and SWIFT RMA reviews.
• Good understanding of MAS Notice 626, AML/CFT regulations, sanctions compliance, and FATCA/CRS requirements.
• Strong analytical, investigative, and report-writing skills with high attention to detail.
• ACAMS or ICA certification is advantageous.
  

GMP Technologies (S) Pte Ltd   |   EA Licence:11C3793   |   Nurul Amirah |   Registration No: R22108940