SCIENTE INTERNATIONAL PTE. LTD.
Forensic & AML Compliance Analyst (CDD) (JD#10541)
SCIENTE INTERNATIONAL PTE. LTD., West Islip, New York, United States
Job Summary
We are seeking an experienced Analyst & Consultant with expertise in AML/KYC, client due diligence, and transaction monitoring. The role involves onboarding and periodic reviews, handling high-risk cases, performing enhanced due diligence, and ensuring compliance with global regulatory standards. Mandatory Skill-set
Bachelor’s degree in Finance, Business, Law, or related field; Must have 3-7 years of relevant experience in AML/KYC, client due diligence, or financial crime compliance; Must have strong knowledge of AML/KYC regulatory requirements and industry practices; Must have hands-on experience with client onboarding, periodic reviews, and enhanced due diligence (EDD); Proficiency in research and verification using internal and external databases; Strong written and verbal communication skills; Analytical and detail-oriented with the ability to handle complex compliance cases. Desired Skill-set
Exposure to sanctions screening and transaction monitoring tools; Familiarity with Source of Wealth (SoW) assessments and methodologies; Experience handling politically exposed persons (PEPs) and high-risk client profiles; Knowledge of fraud indicators and investigation techniques; Ability to collaborate across teams and support forensic/compliance projects. Responsibilities
Conduct client due diligence during onboarding and periodic reviews to meet AML/KYC standards; Validate and verify client information through research and database checks; Identify and escalate politically exposed persons (PEPs) and medium- to high-risk clients; Perform enhanced due diligence for higher-risk customers, resolving complex compliance cases; Review Source of Wealth and address regulatory gaps to meet required standards; Support the Compliance team by assessing sanctions alerts and investigating transaction monitoring alerts; Document rationale for alert escalation or dismissal in line with regulatory expectations; Keep up-to-date with evolving AML/KYC regulations and financial crime frameworks; Co-lead initiatives to improve quality and efficiency within forensic and compliance operations. Should you be interested in this career opportunity, please send in your updated resume to
apply@sciente.com
at the earliest. When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the SCIENTE Group Privacy Policy, a copy of which is published at SCIENTE’s website (https://www.sciente.com/privacy-policy). Confidentiality is assured, and only shortlisted candidates will be notified for interviews. EA Licence No. 07C5639
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We are seeking an experienced Analyst & Consultant with expertise in AML/KYC, client due diligence, and transaction monitoring. The role involves onboarding and periodic reviews, handling high-risk cases, performing enhanced due diligence, and ensuring compliance with global regulatory standards. Mandatory Skill-set
Bachelor’s degree in Finance, Business, Law, or related field; Must have 3-7 years of relevant experience in AML/KYC, client due diligence, or financial crime compliance; Must have strong knowledge of AML/KYC regulatory requirements and industry practices; Must have hands-on experience with client onboarding, periodic reviews, and enhanced due diligence (EDD); Proficiency in research and verification using internal and external databases; Strong written and verbal communication skills; Analytical and detail-oriented with the ability to handle complex compliance cases. Desired Skill-set
Exposure to sanctions screening and transaction monitoring tools; Familiarity with Source of Wealth (SoW) assessments and methodologies; Experience handling politically exposed persons (PEPs) and high-risk client profiles; Knowledge of fraud indicators and investigation techniques; Ability to collaborate across teams and support forensic/compliance projects. Responsibilities
Conduct client due diligence during onboarding and periodic reviews to meet AML/KYC standards; Validate and verify client information through research and database checks; Identify and escalate politically exposed persons (PEPs) and medium- to high-risk clients; Perform enhanced due diligence for higher-risk customers, resolving complex compliance cases; Review Source of Wealth and address regulatory gaps to meet required standards; Support the Compliance team by assessing sanctions alerts and investigating transaction monitoring alerts; Document rationale for alert escalation or dismissal in line with regulatory expectations; Keep up-to-date with evolving AML/KYC regulations and financial crime frameworks; Co-lead initiatives to improve quality and efficiency within forensic and compliance operations. Should you be interested in this career opportunity, please send in your updated resume to
apply@sciente.com
at the earliest. When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the SCIENTE Group Privacy Policy, a copy of which is published at SCIENTE’s website (https://www.sciente.com/privacy-policy). Confidentiality is assured, and only shortlisted candidates will be notified for interviews. EA Licence No. 07C5639
#J-18808-Ljbffr