Kyc Analyst

**Role Purpose**
Conduct AML name screening as part of periodic KYC reviews, ensuring compliance with regulations, internal guidelines, and policies. Maintain awareness of potential legislative and policy breaches, acting proactively to prevent them. Support Wealth Management by preparing documentation required for periodic KYC. Leverage process knowledge to contribute to process improvements and digital transformation initiatives aimed at streamlining and automating name screening and review workflows.

**Your Experience and Skills**

**You Have**:

- Experience in banking or financial institutions
- Background in onboarding, client data maintenance, or AML/KYC, preferably within the Hong Kong and/or Singapore regulatory landscape
- Strong risk and control mindset with a logical and structured approach to analysis and problem-solving
- Motivation to work collaboratively to meet team goals
- Flexibility to work overtime, public holidays, or weekends as needed

**You Are**:

- Client service-oriented and a strong team player
- Highly motivated with a positive, can-do attitude
- Clear and effective in communication
- Adaptable to dynamic and changing environments

**Job Types**: Permanent, Contract
Contract length: 12 months

Pay: $3,500.00 - $4,300.00 per month

Schedule:

- Day shift

Work Location: In person