We are seeking experienced KYC professionals to manage high-risk onboarding, enhance customer due diligence frameworks, and oversee name screening procedures for a fast-growing fintech platform.
Responsibilities
Review and assist in the approval of high-risk onboarding cases in Singapore, including making well-documented, risk-based decisions and escalate where needed.
Own and enhance the customer due diligence framework for both individual and corporate customers, including identity verification, beneficial ownership, source of funds/wealth, name screening and customer risk rating.
Oversee name screening procedures for onboarding and on an ongoing basis.
Work with Product and Engineering on potential system enhancements, including configuration and performance of the name screening function and watchlist management.
Understand onboarding processes and controls at group level, while ensuring Head Office AML/CFT controls are aligned with local requirements.
Lead and oversee AML and financial crime risk operations for Vinted Pay, ensuring regulatory compliance and operational excellence across multiple jurisdictions.
Compensation
The gross monthly salary range for this position is: €3.300—€4.200 EUR
Responsibilities
Lead and oversee day‑to‑day AML and financial crime risk operations, including transaction monitoring, customer due diligence, enhanced due diligence, sanctions and PEP screening, adverse media reviews, and suspicious activity investigations across all licensed jurisdictions
Ensure consistent execution of AML/CTF controls in line with applicable regulatory requirements, internal policies, and jurisdiction‑specific procedures
Manage, coach, and develop an AML & Risk Operations team, including workload allocation, performance management, quality assurance, training, and adherence to defined SLAs and regulatory timeframes
Act as the primary escalation point for complex, high‑risk, or cross‑border cases, ensuring appropriate risk‑based decisions are taken and documented
Oversee the preparation and quality of suspicious transaction/activity reports (i.e. SARs/STRs), ensuring accuracy, timeliness, and consistency with local FIU expectations
Requirements
Nice to have: experience in early‑stage or fast‑scaling companies
Nice to have: multi‑country operations
Nice to have: online marketplaces
Senior AML Analyst
Zilch (Zilch Technology Limited) · Posted Nov 9, 2026
A Senior AML Analyst playing a key role within Zilch’s Financial Crime capability, with a primary focus on AML Transaction Monitoring. The role involves investigating activity relating to UK customers, reviewing high-risk activity, and preparing internal SARs.
Compensation
The base salary for this position is from €2,667 to €3,333 gross (before taxes) monthly
Responsibilities
Independently investigate complex and escalated Transaction Monitoring alerts, using customer, account and transactional information to identify unusual or potentially suspicious activity.
Analyse customer behaviour, transaction history, KYC information and other relevant evidence to understand activity and reach clear, defensible outcomes.
Make confident, risk-based decisions on whether cases can be closed, require further investigation or should be escalated.
Act as a senior escalation point for AML cases initially reviewed by our BPO partner, taking ownership of higher-risk, complex or judgement-led investigations.
Produce clear, concise and well-evidenced investigation rationales, ensuring decisions are appropriately documented and able to withstand internal, audit or regulatory scrutiny.
Requirements
ICA, ACAMS or an equivalent AML Crime qualification
Responsible for reviewing customer applications, conducting KYC and sanctions screening, performing CDD/EDD reviews, and making risk-based onboarding decisions.
KYC Analyst supporting counterparty due diligence across the lifecycle for Peninsula's global operations.
Responsibilities
Review and complete KYC and external stakeholder due diligence requests for Peninsula group entities worldwide.
Conduct KYC activities throughout the counterparty lifecycle, including onboarding, customer due diligence (CDD), enhanced due diligence (EDD), periodic reviews, and event-driven reviews.
Perform identity verification, beneficial ownership analysis (UBO mapping), sanctions, PEP and adverse media screening, and vessel screening.
Gather, validate, and maintain KYC documentation, ensuring records are accurate, complete, and up to date.
Maintain a central repository of counterparty information within the Customer Relationship Management (CRM) system and other relevant databases.
The KYB Analyst will conduct Second Line of Defence compliance reviews for corporate customers, including onboarding, periodic reviews, and UBO identification while assessing sanctions and risk factors.
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