Kyc Business Analyst

3 days ago

Singapore SINGAPORE de SHUSHOKU Full time

**勤務先企業概要**

**業種**
- ＩＴ/通信系

**求人内容**

**ポジションタイトル**
- KYC Business Analyst

**職種**
- その他

**お仕事内容**
- KYC Business Analyst

**業務内容詳細**
- Job Summary:
Key Responsibilities:
1. KYC Process Review and Enhancement
Evaluate and compare KYC policies and workflows across Japan HQ, Singapore, and ASEAN branches
Identify gaps and propose improvements from a holistic, cross-regional perspective
Collaborate with compliance teams and vendors to refine and implement appropriate KYC frameworks

2. Document Review and Analysis
Review KYC-related documents submitted by vendors and regional offices
Analyze non-standardized formats and consolidate information into clear summaries and actionable reports

3. Documentation Support and Guidance
Provide instruction and hands-on support to vendors and ASEAN offices when documentation creation is delayed
or insufficient
Ensure alignment with internal requirements and regulatory expectations

4. Stakeholder Coordination
Liaise with compliance and third-party vendors to facilitate ID issuance and ensure proper handling of government-mandated
screening requirements

**上司**

**募集背景**

**勤務条件**

**勤務時間**
- Mon-Fri Office hour

**勤務曜日**
- 月－金

**残業**

**出張**

**雇用形態**
- 正社員

**給料**
- 基本給与 7K-10K(Negotiable)

**有給休暇**
- 14日間

**メディカルリーブ**
- 14日間

**募集要項**
- Requirements:
5+ years of experience in KYC, client onboarding, or AML-related roles
Solid understanding of regulatory requirements in Japan and ASEAN regions
Proven ability to work cross-functionally with internal and external stakeholders
Strong documentation, reporting, and analytical skills
Excellent communication skills in English; proficiency in Japanese is a plus
Experience working in multinational or financial institutions preferred

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