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AML KYC Operations Analyst at Unison Group New Zealand

Position AML KYC Operations Analyst
Posted 18 May 2026
Expired 17 Jun 2026
Company Unison Group New Zealand
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from Unison Group New Zealand for the position of AML KYC Operations Analyst. If the AML KYC Operations Analyst vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Unison Group New Zealand for the position of AML KYC Operations Analyst below matches your qualifications.

Job Summary: We are seeking an experienced AML - KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities :
  • Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients.
  • Validate and review customer information and documentation in accordance with local and global AML standards.
  • Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR filing processes.
  • Ensure timely completion of KYC records and maintain accurate data in internal systems.
  • Liaise with front office, compliance, and other stakeholders to resolve KYC-related issues.
  • Support internal and external audits, regulatory reviews, and compliance testing.
  • Stay up to date with MAS regulations and global AML/KYC guidelines (FATF, Wolfsberg, etc.).
Requirements :
  • 3+ years of experience in AML/KYC operations within banking or financial services.
  • Strong knowledge of MAS regulations, AML/CFT frameworks, and KYC processes.
  • Familiarity with screening tools (e.g., WorldCheck, Dow Jones, LexisNexis) and case management systems.
  • Strong attention to detail, analytical skills, and ability to work under tight deadlines.
  • Excellent communication and stakeholder management skills.
Preferred Qualifications :
  • CAMS certification or equivalent AML qualification is an advantage.
  • Experience working in a regional or global operations team

Job Info:

  • Company: Unison Group New Zealand
  • Position: AML KYC Operations Analyst
  • Work Location: Singapore
  • Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information AML KYC Operations Analyst at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

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