The company is seeking a Compliance and Controls Analyst for a 7-8 month foreign bank assignment in a maker role, offering a salary of 6,000. The role involves conducting comprehensive KYC reviews, client identification, verification, screening for PEPs and sanctions, and performing enhanced due diligence, including adverse media checks. The analyst will escalate suspicious activities and AML concerns to senior stakeholders while collaborating with internal teams to ensure compliance standards are met. The position requires strong attention to detail and adherence to regulatory requirements.
This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.
[This job id 20813 first appeared in Job-Q.com on 21 Jul 2026]
Job Responsibilities:
· Conduct comprehensive KYC reviews across various risk categories, ensuring compliance with regulatory requirements and internal standards, including timely monitoring and remediation of expiring records.
· Perform client identification, verification, screening (PEP/sanctions), and enhanced due diligence such as adverse media checks; escalate suspicious activities and highlight AML concerns to senior stakeholders.
· Collaborate with internal teams and relationship managers to obtain required information, maintain high-quality review standards, complete QC and approval processes, and address any operational or procedural issues promptly.
· Escalating high risk matters to relevant team
· Adhoc tasks and projects as assigned
Job Requirements
· Minimum Diploma in a related discipline
· Minimum 3 years of relevant experience
· Able to start immediately or within short notice
Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg
Attention to Joseph Koh Wei Jie(R1873431)
Shortlisted candidates will be notified
www.ambition.com.sg
EA Registration Number: R1873431
Data provided is for recruitment purposes only
Business Registration Number:200611680D. License Number: 10C5117
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Job posting URL: https://singapore.job-q.com/jobs/detail/new-7-8-months-compliance-and-controls-analyst-foreign-bank-maker-role
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