Full-timeFinance & accounting· Posted 2 Aug

AML/KYC Analyst

PwC SingaporeFrom company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

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Start: Not stated
Work mode: On-site
Experience: Some experience

About the role

This role sits within the AWMS transfer agency team, supporting investor onboarding for fund clients. You will carry out AML/KYC due diligence to verify investor identities and keep everything compliant with applicable regulations. It suits someone detail-oriented who enjoys compliance work and communicating with clients and investors.

What you'll do

Perform initial and ongoing AML/KYC due diligence on investors subscribing to various funds, covering identity, beneficial ownership, and source of funds or wealth.
Review and assess investor documentation for both corporate and individual investors against client-specific and regulatory requirements.
Run sanction screening, PEP and adverse media checks on investors and associated parties using approved screening tools.

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Spot potential red flags or discrepancies and escalate them to senior analysts or the compliance team.

Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.

Keep detailed and accurate AML/KYC records so the team stays audit-ready and compliant.

Classify clients from a risk and regulatory perspective and ensure accurate risk ratings.

Support periodic reviews and enhanced due diligence (EDD) processes for higher-risk investors.

Keep up to date with AML/KYC regulatory developments affecting investor onboarding in fund jurisdictions.

Contribute to process improvements and compliance best practices within the investor onboarding function.

Good to know

Full-time role based in Singapore.

Requirements

Bachelor's degree in finance, business, law, or a related field preferred
At least 2 years of relevant experience in AML/KYC compliance, investor onboarding, or financial services (internships or related coursework considered)
Familiarity with AML/KYC regulatory frameworks and investor onboarding processes in fund management preferred
Analytical mindset with strong attention to detail and ability to identify compliance risks
Effective communication skills to liaise with internal teams, clients, and investors
Proficiency in Microsoft Office and comfortable working with AML screening and KYC review systems

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PwC Singapore

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AML/KYC Analyst

About the role

What you'll do

Good to know

Requirements

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