Job Description
Job Summary: We are seeking an experienced AML - KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies.
Key Responsibilities:
Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients.
Validate and review customer information and documentation in accordance with local and global AML standards.
Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR filing processes.
Ensure timely completion of KYC records and maintain accurate data in internal systems.
Liaise with front office, compliance, and other stakeholders to resolve KYC-related issues.
Support internal and external audits, regulatory reviews, and compliance testing.
Stay up to date with MAS regulations an...
Key Responsibilities:
Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients.
Validate and review customer information and documentation in accordance with local and global AML standards.
Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR filing processes.
Ensure timely completion of KYC records and maintain accurate data in internal systems.
Liaise with front office, compliance, and other stakeholders to resolve KYC-related issues.
Support internal and external audits, regulatory reviews, and compliance testing.
Stay up to date with MAS regulations an...
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