NEW- 11 Months KYC Analyst

3 days ago

Central Region, Singapore Ambition Group Singapore Pte. Ltd. (SG) Full time $80,000 - $120,000 per year

Job Responsibilities:

· Perform KYC reviews (scheduled and unscheduled) across varied client risk classes, ensuring compliance with local regulations and internal standards.

· Monitor and track KYC records, develop and execute action plans for expiring records, and ensure timely completion without overdue cases.

· Escalate any suspicious product usage or activity from an AML perspective to senior management for prompt review.

· Determine account scope and perform client identification, verification, and screening in line with AML/KYC procedures.

· Validate customer information such as address, employment details, and potential PEP/SPF connections, including sanctions, negative news, and social media checks where required.

· Partner with internal stakeholders to ensure due diligence and documentation reviews meet regulatory and policy requirements.

· Coordinate with Outreach/Relationship Managers to obtain missing information required to complete reviews.

· Maintain high-quality standards for KYC reviews and highlight any system issues or procedural clarifications to management.

· Ensure files undergo Quality Control (QC) checks, address discrepancies, and secure Business Approval prior to final submission.

· Perform ad-hoc screenings and other duties as assigned by the manager.

Job Requirements

· Minimum Degree in a related discipline

· Minimum 3 years of relevant experience

· Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to

Attention to Joseph Koh Wei Jie (R

Shortlisted candidates will be notified

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: D. License Number: 10C5117

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