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Senior Associate, Operations & Technology (AML/KYC) at SGX

Singapore, , Singapore -

Full Time

Start Date

Immediate

Expiry Date

21 Jun, 26

Salary

0.0

Posted On

23 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, KYC, Sanctions Screening, Transaction Monitoring, Document Gap Analysis, Beneficial Owners Verification, Negative Media Screening, PEP Screening, Regulatory Compliance, Risk Assessment, Source of Wealth Review, Communication, Analytical Techniques

Industry

Financial Services

Description

Job Summary The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering, sanctions screening, and transaction monitoring control to effectively manage SGX’s ML / Financial Crime and Sanctions risks. The team is looking for a KYC specialist to support screening process. Applicants must be comfortable with a contract position.Job Responsibilities Perform document gap analysis for corporate customers, including complex structures to verify shareholders and beneficial owners. Conduct negative media, PEP, and sanctions screening against internal and external watchlists to comply with MAS, OFAC, UN and EU regulations. Perform screening alerts disposition, customer due diligence, and AML risk assessments. Escalate concerns related to customer due diligence and screening alerts for appropriate approvals. Conduct thorough reviews of clients' Source of Wealth (SoW) to ensure plausibility and appropriate corroboration, utilizing advanced analytical techniques and industry best practices. Ensure detailed calculations support the client's wealth accumulation journey, providing clear and detailed documentation that traces the origin and growth of funds over time. Manage client responses to KYC requirements and resolve documentation-related queries. Job Requirements Experience in AML/KYC, sanctions (minimum 1 year of experience is required). Understanding of AML KYC regulations, especially Singapore regime and Transaction Monitoring typologies. AML certification such as ICA or CAMS is preferred but not mandatory. Familiar with KYC Screening tools such as Refinitiv, Lexis Nexis. Excellent verbal & written communication and presentation skills. Meticulous, coupled with the ability to work under critical timelines.

Responsibilities

The role involves assisting with anti-money laundering, sanctions screening, and transaction monitoring controls for the SGX group to manage financial crime risks. Key duties include performing document gap analysis for corporate customers and conducting various screenings against watchlists to ensure regulatory compliance.