AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269
4000 - 5500 SGDPERSOL SINGAPORE PTE. LTD.
Key Responsibilities
Conduct periodic KYC/CDD reviews for clients and financial intermediaries
Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF)
Work with Front Office to address review gaps and red flags within deadlines
Track AML exit cases related to financial crime and reputational risk
Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
Support Client Lifecycle Management Target Operating Model (TOM) initiatives
Develop SOPs, process flows, training materials, and documentation
Conduct training for Front Office on AML policies and changes
Prepare management reports and support ad-hoc initiatives
Requirements
Degree in Accountancy, Finance, Business Administration, or equivalent
2–3 years’ experience in AML/KYC, compliance, or controls within banking
Strong knowledge of AML risks (PEP, sanctions, reputational risk)
Familiarity with MAS, HKMA, FATF, Wolfsberg standards
Understanding of banking products and account structures
Strong analytical, project management, and communication skills
Proficient in MS Office (Excel, Word, PowerPoint)
Knowledge of VBA, Power BI, JIRA, or Agile tools is an advantage
We regret that only shortlisted candidates will be notified.
Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified. PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at You acknowledge that you have read, understood, and agree with the Privacy Policy.
4500 - 5500 SGD
...Responsibilities Network Management Associate 1) To support Nostro and Custody on-boarding and RFI/RFP due diligence reviews: a) Collate and analyse agents’ responses against assessment check list. b) Coordinate and collate feedback from cross functional stakeholders...6000 - 8000 SGD
...Responsibilities Support the planning, execution and delivery of the GST Assisted Compliance Assurance Programme (ACAP). Review existing GST processes, controls and documentation to identify gaps and recommend improvements. Document end-to-end GST processes and standard...4500 - 6500 SGD
Role Overview We are looking for a data-driven digital marketing professional with a strong passion for analytics, media optimisation, and growth. The ideal candidate is comfortable working in a fast-paced environment and can translate data into actionable marketing strategies...3000 - 3300 SGD
...Job Details: Salary: UP $3,300 Contract Period: Until 31 Dec 2026 (able to renew) Office Location: Nearest MRT Novena Working days and hours : 5 days work week across Monday to Sunday (based on roster - example : 11am - 8pm OR 12pm - 9pm , including weekend) Key...3000 - 3300 SGD
...Job Details: Salary: UP $3,300 Contract Period: Until 31 Dec 2026 (able to renew) Office Location: Nearest MRT Novena Working days and hours : 5 days work week across Monday to Sunday (based on roster - example : 11am - 8pm OR 12pm - 9pm , including weekend) Key...3500 - 4500 SGD
...advisory and support for transactions. • Participate in product, process, and system changes, ensuring reporting requirements are met. • Review daily operational reports and address exceptions or discrepancies. • Ensure data integrity and resolve discrepancies between systems...1680 SGD
...Job Scope: - Assist customer service officer in registration and paper work for patients - Assist radiographers in pre and post scans - Preparing patients for scans - Organising and filing of scans - Any other ad-hoc duties assigned Requirements: - Minimum O/...3000 - 4000 SGD
...Contract Compliance Executive X 1 (Till end Dec 2026) X 6 - Attached to Financial Compliance Department - Clear the Transaction Monitoring alert backlog - Review and investigate all transaction alerts generated by Transaction monitoring system - Timely review of ad-hoc...3000 - 3800 SGD
Responsibilities: · Utilizes routine work orders, schematics, wiring diagrams, parts and wire lists, written and/or verbal instructions to build, repair and/or test electrical, electro-mechanical, vacuum, pneumatic assemblies, subassemblies and components. · Performs electro...- ...Perform bank and investment account reconciliations , ensuring accuracy and timely resolution of discrepancies. Handle transaction postings and ensure accounting records are complete and accurate. Maintain proper filing, documentation, and archival of financial...
3000 - 4000 SGD
...Contract Compliance Executive X 1 (Till end Dec 2026) X 6 - Attached to Financial Compliance Department - Clear the Transaction Monitoring alert backlog - Review and investigate all transaction alerts generated by Transaction monitoring system - Timely review of ad-hoc...3700 - 5500 SGD
Key Responsibilities: 1) Actively participate in the end-of-day P&L production process, including data extraction, validation, and preliminary variance analysis for specific financial instruments. 2) Execute daily checks and investigations of financial data across different...4500 - 5500 SGD
What You'll Do B2B & Project Marketing Own the planning and execution of project marketing strategies for developers, hospitality operators, and A&Ds Drive early-stage specification influence, not just downstream sales support Develop and localise marketing toolkits...4000 - 5500 SGD
Key Responsibilities Engage existing customers primarily through tele-consulting , as well as through in-person and virtual interactions. Convert warm and cold leads into advisory appointments through structured tele-consulting. Proactively identify, engage and...4500 - 6500 SGD
Overview Lead strategic brand partnerships, collaborations, and licensing initiatives to drive brand growth, innovation, and cultural relevance. This role requires a commercially minded, creative individual with strong relationship management and negotiation skills. Key...3500 - 5000 SGD
Location: One-North Coast, Singapore Working Hours: 9:00 AM – 6:00 PM Working Days : Mon-Fri Key Responsibilities Perform installation, preventive maintenance, troubleshooting and repair of semiconductor equipment. Diagnose and resolve equipment, hardware and...4500 - 6500 SGD
Role Overview We are looking for a Commerce Specialist to build and scale the organisation’s social commerce and live-selling ecosystem, transforming audience engagement into sales and creators into effective commerce channels. The ideal candidate should have hands-on experience...1000 - 1200 SGD
...challenges and acquiring new skills. Internship Period: December 2026 – June/July 2027 This internship is structured as a full-time... ...web and mobile applications. Prior experience as a Business Analyst in a software delivery project would be advantageous. Learning...4000 - 6000 SGD
...Background in internal or external audit, compliance testing, or operational risk management. Experience in regulatory compliance, process review, and control assessment. Strong analytical skills with the ability to identify gaps and control weaknesses. Experience...4500 - 7500 SGD
...Perform KYC reviews and ensure documentation complies with local regulation and bank standards, across scheduled & unscheduled reviews for... ...to prevent past-due status Escalate suspicious product usage (AML perspective) to senior management promptly Support KYC efforts...3500 - 4500 SGD
...-to-day processes and routine work: # Review account opening documents of both individual... ...Continuously review and improve the onboarding workflow and process as well as update the... ...requirements Understanding of requirements under MAS Notice on AML/KYC/CDD Team Player...3000 - 3800 SGD
Job Summary: You have our customers’ best interests at heart. It is you they look to for counsel when making decisions about their finances, big or small. Every decision of theirs matters to you, simply because it matters to them. You see yourself as a companion on our...15 SGD
...tidy and safe Requirements: Able to commit for the full contract period (Until December 26) Willing to work evenings and/or weekends, with... ...is an advantage Contract Period: Oct-Mid Oct to 31 Dec 2026 Working Hours: Up to 5 days per week (Comprising both Weekdays...10 - 14 SGD
•Provide good front line customer service •Assist in stock taking •Cashiering •Other ad-hoc duties as required All Interested candidates are invited to email your resume in MS Word format to: ****@*****.*** Please include your full working...1000 SGD
...updates, and commercial discussions across asset classes Support onboarding processes and attend counterparty meetings to understand deal... ...competitive positioning Contribute to quarterly business reviews analyzing counterparty performance and growth opportunities What...3400 - 4200 SGD
...Data driven, build and measure TMO Performance Service, Quality and Data Analysis via DDOM (Data Driven Operating Model) Dashboards 5. Review legacy processes and exception handling to eliminate toil in processes and cultivate FO & L&C changing behavior Trade Repository...4000 - 5500 SGD
Key Responsibilities Support the end-to-end execution of key digiWealth campaigns and product launches. Manage campaign timelines, deliverables, stakeholder coordination, and approval processes . Collaborate with external agencies and internal stakeholders to ensure...4000 - 5800 SGD
...Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Perform Customer Updates for Corporate Customers Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance...4500 - 6000 SGD
.... Job Description As a KYC Analyst, you will be responsible for supporting client onboarding and account opening activities while... ...Drive documentation collection, review, and account opening requirements... ...within KYC, Client Onboarding, AML, Account Opening, or related operations...5000 - 6500 SGD
...Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269. Be the first to apply!
