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KYC Compliance Specialist

2 months ago

Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time
Job Title: KYC Analyst

EVO OUTSOURCING SOLUTIONS PTE. LTD. is seeking a highly skilled KYC Analyst to join our team.

Key Responsibilities:
  • Analyze client profiles to determine required KYC information and ensure compliance with procedures.
  • Review and analyze existing documents, obtaining new documents as necessary.
  • Collect and source client information from public sources.
  • Perform data analysis, sanity checks, and liaise with relationship managers for further information and confirmation.
  • Conduct name screening and background checks.
  • Input client data and upload documents into the KYC system.
  • Liaise with quality controllers and compliance teams to address any issues.
  • Ensure global quality of KYC files according to compliance rules.
Requirements:
  • Bachelor's or master's degree in Finance & Banking or equivalent fields.
  • At least 1-2 years of experience in KYC/AML/due diligence in corporate or investment banking, preferably in a client-facing environment.

We are looking for a skilled professional who can provide high-quality KYC services and ensure compliance with regulatory requirements.