Junior KYC Analyst
2 days ago
Description Overview Job Title: Junior KYC Analyst Location: Singapore (Onsite) Department: Financial Markets Employment Type: Full-Time Whether you’re a fresh graduate or a soon-to-be graduate — this is your gateway into the financial services industry. At eClerx, we believe great talent isn’t defined by a perfect CV or prestigious alma mater. We’re building a team of high-potential individuals who are ready to grow — and we’ll train you from the ground up to thrive in one of the most in-demand areas in banking: Know Your Customer (KYC) and Client Due Diligence (CDD). As a KYC Analyst, you’ll start with a structured, practical training program designed to prepare you to support Tier 1 global banks in Singapore on KYC and Anti-Money Laundering (AML) requirements. Your focus will be on managing client refresh or onboarding processes, ensuring regulatory compliance, data accuracy, and risk assessment throughout the client lifecycle. No experience in compliance? No problem — just bring your curiosity, drive, and sharp thinking. What You’ll Learn During Training AML and CDD regulatory requirements under MAS and HKMA How to interpret and document complex corporate structures and ownership hierarchies Simulated casework based on real-world KYC scenarios How to prepare clear, compliance-ready summaries and risk assessments Best practices in communicating with stakeholders such as Relationship Managers, and Compliance teams Internal standards around quality control, escalation, and documentation Responsibilities After completing your training and internal evaluation, you will support KYC operations for a Tier 1 financial institution. While the specific scope of work may vary depending on client needs, your role will focus on due diligence processes that align with regulatory expectations and internal standards. Managing KYC refresh or onboarding cases for institutional or corporate clients Reviewing client documentation, validating ownership structures, and identifying risk factors Preparing KYC files and drafting summaries for compliance approval Liaising with internal stakeholders to resolve data gaps or inconsistencies Ensuring all work meets internal policy standards, regulatory guidelines, and client-specific SLAs Eligibility Criteria We welcome applications from individuals who are: Recent graduates or students in their final year of study (from any university — local or private) Mid-career professionals with experience in client-facing, white-collar roles (e.g. sales, consulting, legal,
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Junior KYC Analyst
13 hours ago
Singapore eClerx Full timeOverview Junior KYC Analyst (Japanese Speaking) – eClerx Location: Singapore (Hybrid) • Type: Full-time • Vertical: Financial Markets As a member of the KYC/AML Client Outreach Specialist (COS) team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. The COS coordinates...
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Kyc Analyst
1 week ago
Singapore Rapsys Technologies Full time**KYC Remediation Analyst / Compliance Officer** **Responsibilities**: - Conduct end-to-end KYC reviews (PB/HNWI). - Perform **SOW analysis, risk assessments, and compliance write-ups**. - Ensure adherence to **MAS & HKMA AML/CFT regulations**. - Collaborate with team as **checkers (seniors)** and **makers (juniors)**. - Provide insights for MI reporting...
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KYC Analyst
13 hours ago
Singapore Crédit Agricole SA Full timeTypes of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources....
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Kyc Analyst
1 week ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeWe are looking for KYC Analyst who are interested in Foiling Scams for our banking client in Singapore Job Scope - Member of the Ant-Scam Team assisting in Data collection and reconciliation. - Duties - Process reported scam cases, reconciling and analyzing of transactions before populating them into assigned database used for analysis & machone...
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Singapore JERA Global Markets Pte. Ltd. Full timeCOMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...
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KYC Analyst
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Singapore Freight Investor Services Full timeWe are expanding our team and have an exciting opportunity for a Junior KYC Analyst to join our Singapore based team working in our Compliance department and reporting into our Head of Compliance/MLRO. Candidates will demonstrate experience in an AML / Compliance role or in an Onboarding & Reviews role in a Financial Broker Services company. Key...
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Singapore Manpower Singapore Full timeJoin to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and...
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Singapore HAKO TECHNOLOGY PTE. LTD. Full time**Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...
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KYC Analyst
1 day ago
Singapore eClerx Full time $60,000 - $120,000 per yearKYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...
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Kyc Analyst
1 week ago
Singapore TANGSPAC CONSULTING PTE LTD Full time**Role/Title: KYC Analyst** **Job Type: 06 months contract (renewable based on project / performance)** **Location: Central, Singapore **Experience: Minimum 1 - 3 years JD for the role is as follows: - Primary scope of activity will relate to the KYC function, including: - Coordinating and performing customer onboarding and periodic reviews; - Assisting...
