12‑Month KYC/AML Analyst (Foreign Bank)

About the role

This 12‑month contract position supports a foreign bank in Singapore with its anti‑money‑laundering and know‑your‑customer obligations. You will work closely with the compliance team to monitor transactions, conduct due‑diligence reviews and ensure regulatory reporting is accurate and timely.

Key responsibilities

• Monitor transaction alerts, investigate suspicious activity and prepare Suspicious Transaction Reports (STRs).
• Review sanctions, PEP and adverse media alerts to ensure compliance with international regimes.
• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and periodic KYC reviews, including verification of source of wealth and funds.
• Prepare and validate FATCA and CRS reporting data.
• Support the maintenance and enhancement of AML transaction monitoring and name‑screening systems.
• Assist with enterprise‑wide risk assessments and update AML/CFT policies and procedures.
• Provide advisory support to business units and deliver AML/CFT training.
• Monitor regulatory developments and recommend control improvements.

Required profile

• Minimum degree in a relevant discipline.
• At least 2 years of banking experience in AML/KYC.
• Ability to start immediately or with short notice.

Required skills

What we offer

• Competitive monthly salary of SGD 5,000‑6,500.
• 12‑month fixed‑term contract.
• Opportunity to work within a dynamic compliance environment in Singapore.