- Singapore
PERSOL Hiring! Full Time AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269 in , Earn up to SGD 5,500 - Ricebowl
Share
Save
Working Location
Job Description
Responsibilities
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. 01C4394
By 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.
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work.
We combine human expertise with smart technology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre.
In 2025, we came together under the PERSOL name — reflecting our bold vision for the future of work and our Group’s Vision: Work and Smile.
Whether you’re building teams, growing careers, or transforming how work gets done, we’re here.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its local and overseas subsidiaries and affiliates to collect, use and disclose your personal data to prospective employers/companies based in any country for purposes of evaluating suitability for employment, conducting reference checks, administering employment related services, complying with Government’s health advisories and such other purposes stated in our Privacy Policy.
Our full Privacy Policy is available at ************* If you wish to withdraw your consent, please drop us an email at "*************" to let us know. Please feel free to contact us if you have any queries.
For more information, please visit *************
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. 01C4394
By 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.
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work.
We combine human expertise with smart technology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre.
In 2025, we came together under the PERSOL name — reflecting our bold vision for the future of work and our Group’s Vision: Work and Smile.
Whether you’re building teams, growing careers, or transforming how work gets done, we’re here.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its local and overseas subsidiaries and affiliates to collect, use and disclose your personal data to prospective employers/companies based in any country for purposes of evaluating suitability for employment, conducting reference checks, administering employment related services, complying with Government’s health advisories and such other purposes stated in our Privacy Policy.
Our full Privacy Policy is available at ************* If you wish to withdraw your consent, please drop us an email at "*************" to let us know. Please feel free to contact us if you have any queries.
For more information, please visit *************
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report this Job ad.
Learn More