Senior Analyst, AML Know Your Customer

This is a fully remote position, open to applicants in Singapore.

📋 Description

• Perform comprehensive customer due diligence evaluations, analyze risk, investigate potential issues, and facilitate risk-based decision-making.

• Examine customer relationships to confirm that KYC documentation, due diligence, and risk evaluations comply with relevant regulatory and internal standards.

• Execute ongoing monitoring assessments, including transaction analysis, updates to customer profiles, discussions on counterparty compliance, and testing of customer files.

• Evaluate changes in customer profiles and pinpoint significant risk factors, warning signs, and emerging financial crime threats.

• Maintain and enhance customer KYC documentation, ensuring data precision, thoroughness, and readiness for audits.

• Draft clear and succinct risk summaries, escalation packages, and executive-level risk acceptance documents for higher-risk clients.

• Collaborate with business teams, compliance partners, and regional team leaders to facilitate customer evaluations, risk assessments, and knowledge-sharing initiatives.

• Keep track of emerging risks related to money laundering, fraud, sanctions, and digital assets, utilizing AI-driven tools to enhance review quality, efficiency, and decision-making.

⛳️ Requirements

• Over 4 years of experience in AML, KYC, customer due diligence, or financial crime compliance, particularly with corporate clients.

• More than 2 years of experience in cryptocurrency, blockchain, digital assets, or fintech settings, including oversight of higher-risk customer relationships.

• Exceptional analytical and investigative abilities, capable of identifying risk indicators, evaluating complex information, and making informed recommendations.

• Experience in drafting written risk assessments, escalation documents, and customer due diligence materials for compliance review.

• Demonstrated ability to work collaboratively across business, compliance, legal, and operational teams in a dynamic environment.

• Strong written and verbal communication skills, with the capability to present findings clearly and concisely.

• Knowledge of generative AI tools, Slack, Apple macOS, and Google Workspace.

🏝️ Benefits

• Flexible work environment

• Professional development opportunities