Compliance Analyst (KYC/AML)

We are currently partnering with one of the leading international professional services firms in Singapore to recruit for a Compliance Analyst (KYC/AML).The successful candidate will play a crucial role in ensuring the firm adheres to regulatory requirements and internal policies. You will be responsible for conducting AML/KYC/Due Diligence, reviewing client documentation, and supporting the firm’s risk management framework.Key Responsibilities:Perform the KYC onboarding screening process to ensure compliance with regulatory requirements and firm policiesReview and verify KYC documentation for new and existing clients.Identify and escalate potential AML risks or red flags.Perform comprehensive risk analysis to assess and mitigate potential risks associated with client engagements and business operationsAssist in the development and implementation of compliance policies and proceduresQualifications:Minimum 3 years of experience in a compliance/KYC/AML roleProven ability to work independently and as part of a teamAbility to manage multiple tasks and meet deadlines in a fast-paced environmentEffective communication and interpersonal skillsProficiency in Mandarin (spoken and written) is required, as you are required to liaise with Mandarin-speaking clients