# Senior Associate, Operations & Technology (AML/KYC)

[SGX](https://www.jorb.ai/firms/sgx.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md)

SGX is hiring a Senior Associate, Operations & Technology (AML/KYC) in Singapore. Posted 2026-03-23; applications close 2026-05-22.

**Apply**: https://careers.sgx.com/job/Singapore-Senior-Associate%2C-Operations-&-Technology-%28AMLKYC%29/1358981966/

Posted 1mo ago.

## Role details

## Job Summary

The SGX AML/KYC Ops team within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering, sanctions screening, and transaction monitoring controls to effectively manage SGX’s ML/Financial Crime and Sanctions risks. The team is looking for a KYC specialist to support the 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, LexisNexis.
  
- Excellent verbal & written communication and presentation skills.
  
- Meticulous, with the ability to work under tight deadlines.

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Updated: 2026-04-22
Canonical: https://www.jorb.ai/jobs/69c0b269ba0f78d88e449d21