KYC Analyst (9 months contract)

As a KYC Analyst, you will be responsible for performing Customer Due Diligence (CDD) and KYC procedures to ensure compliance with regulatory requirements. You will play a key role in verifying the identity of clients, reviewing KYC documentation and supporting the overall process of onboarding new clients.

Key Responsibilities:

• KYC Onboarding: Perform KYC reviews for new customers, ensuring all necessary documentation is gathered and validated for compliance with local and international regulations.
• Customer Due Diligence: Execute detailed due diligence on customer profiles, including screening for adverse media and potential risks (e.g., PEP, sanctions).
• Ongoing Reviews: Conduct periodic reviews for existing clients to ensure that their KYC profiles remain up-to-date and compliant with regulations.
• Documentation: Ensure all KYC records and documentation are stored securely and in accordance with company policies.
• Risk Assessment: Identify potential risks or suspicious activities, and escalate them to the appropriate teams for further investigation.
• Liaison with Internal Teams: Work closely with the Compliance, Legal, and Front Office teams to clarify KYC-related queries and ensure accurate implementation of regulatory requirements.
• Regulatory Compliance: Stay updated with local and international regulations, including FATF, MAS guidelines and other KYC/AML regulations.
• Reporting: Assist in generating reports for audits and regulatory purposes, ensuring compliance with internal procedures and external regulations.

Key Requirements:

• 1–3 years of experience in KYC/AML roles, preferably within banking or financial services.
• Knowledge of KYC regulatory requirements in Singapore (e.g., MAS regulations).
• Strong attention to detail and analytical skills.
• Ability to manage multiple tasks and meet deadlines in a fast-paced environment.
• Proficiency in Microsoft Office (Excel, Word, PowerPoint).
• Familiarity with KYC screening tools and databases is a plus.
• A degree in Finance, Business, Accounting or a related field is preferred.
• AML/KYC certifications such as CAMS or ICA are advantageous.