KYC Analyst

2 weeks ago

East Region, Singapore PERSOL Full time $5,000 - $7,500 per year

Our client is a reputable financial institution seeking for both checkers and makers to support their Know Your Customer (KYC) processes. This role involves conducting thorough KYC reviews, ensuring compliance with AML regulations, performing client verification and due diligence, and collaborating with internal stakeholders to maintain high-quality standards in customer onboarding and account maintenance.

Salary: $5000-$7500

Duration: 1-Year contract

Working Location: Changi Business Park

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.

PERSOLKELLY Singapore Pte Ltd
• RCB No E EA License No. 01C4394
• EA Registration No. R Daryl Lee Ming Han)

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