KYC Analyst

3 weeks ago

Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time
Roles & Responsibilities

Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position.

Contract: 12 Months

Location: Changi Biz Park

Salary up to $8000

  • Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).
  • Monitor and track KYC records, develop and execute action plans for expiring records, and ensure no overdue cases.
  • Promptly escalate any suspicious product usage from an AML perspective to senior management for further review.
  • Conduct client identification, verification, and screening, including validation of customer address, employment, and connectivity to PEP/SPF (sanctions screening).
  • Perform enhanced due diligence checks such as negative news and social media screening when required.
  • Partner with internal stakeholders to ensure thorough due diligence and documentation reviews for customer accounts.
  • Request and follow up with Relationship Managers/Outreach teams when additional information is required to complete reviews.
  • Maintain high quality standards (90% and above) for KYC reviews.
  • Escalate any technology issues or procedural clarifications to management for guidance.
  • Ensure quality control (QC) reviews are completed on files before submission, and promptly resolve any discrepancies identified.
  • Submit records for business approval once reviews are complete, and address discrepancies highlighted during BA reviews.
  • Engage with customers directly when required to obtain KYC information.
  • Experience in Checker's work is highly preferred

PERSOLKELLY Singapore Pte Ltd
• RCB No. 200007268E EA License No. 01C4394
• EA Registration No. R21103542 (Ling Kai Jin)

By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy https://www.persolkelly.com.sg/policies. You acknowledge that you have read, understood, and agree with GO's Terms of Use https://go.persolkelly.com/Tacand the Privacy Policy. If you wish to withdraw your consent, please email us at dataprotection@persolkelly.com. Please feel free to contact us if you have any queries.

Tell employers what skills you have

Onboarding
Quality Control
Due Diligence
Social Media
Know Your Client - KYC
Checklists
Compliance
quality check
Banking
AML
KYC
Screening

  • KYC Analyst

    2 weeks ago

    Singapore Crédit Agricole CIB Full time

    Join to apply for the KYC Analyst role at Crédit Agricole CIB Join to apply for the KYC Analyst role at Crédit Agricole CIB Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public...

  • KYC Analyst

    1 week ago

    Singapore Crédit Agricole CIB Full time

    Join to apply for the KYC Analyst role at Crédit Agricole CIB Join to apply for the KYC Analyst role at Crédit Agricole CIB Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public...

  • KYC Analyst

    1 week ago

    Singapore eClerx Full time

    Overview Join to apply for the KYC Analyst (Japanese Speaking)role at eClerx Location: Singapore (Hybrid) • Type: Full-time • Vertical: Financial Markets Summary: As a member of the KYC/AML Client Outreach Specialist (COS) team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client...

  • Analyst, KYC

    1 week ago

    Singapore MUFG Full time

    Overview Analyst, KYC (1 Year Contract)role at MUFG Responsibilities Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI's AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal...

  • KYC Analyst

    6 days ago

    Singapore eClerx Full time

    KYC Analyst (Mandarin Speaking) ______________________________________________________________________ Location: Singapore (Hybrid) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a...

  • Kyc Analyst

    2 weeks ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

    Our client, one of world’s largest financial services institutions is looking for: **KYC Analyst** **Responsibilities**: - Assist Front Office/Relationship manager with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval - Perform name screening to check customer for adverse news - Analyze customer transactions to...

  • KYC Analyst

    3 weeks ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe OpportunityAdecco is partnering with a leading bank to look for a KYC Analyst (Bank | SOW/PR) Starts off as 12months contract with high chance for extension/conversionAbout the Role:We are seeking experienced KYC Specialists to join our team in a dynamic financial services environment. The ideal candidate will have a strong...

  • Kyc Analyst

    2 weeks ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

    Our client, one of world’s largest financial services institutions is looking for: **KYC Analyst** **Responsibilities**: - Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval - Perform name screening to check clients for adverse news - Sourcing relevant documentation, news articles, and...

  • Kyc Analyst, Sg

    2 weeks ago

    Singapore JERA Global Markets Pte. Ltd. Full time

    COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight with a platform to trade across all key markets (North America, Europe, Middle East, Africa and Asia). JERAGM is a joint venture between majority shareholder JERA Inc. (JERA) and EDF...

  • Kyc Analyst

    2 weeks ago

    Singapore EXPONENT GLOBAL CONSULTING PTE. LTD. Full time

    **The Employer The employer is large Asian corporation with interests in petrochemicals, têxtiles, fertilizers and other sectors. Its group companies have large manufacturing facilities and sales offices in Asia, Europe, Africa, North and South America. Headquartered in Singapore, it employs more than 18,000 employees worldwide and has several companies,...