KYC Analyst

21 hours ago

East Region, Singapore RecruitFirst Pte. Ltd Full time $80,000 - $120,000 per year

ob Responsibilities

  • Perform KYC reviews (scheduled and unscheduled) across varied client risk classes, ensuring documentation complies with local regulations and internal standards.
  • Monitor and track KYC records, assist in developing and executing action plans for expiring records, and ensure no records are past due.
  • Highlight any suspicious product usage from an AML perspective to senior management for prompt review.
  • Support KYC efforts in line with AML KYC Ops procedures.
  • Determine account scope and conduct Client Identification, Verification, and Screening.
  • Validate customer information such as address, employment, and PEP/SPF (sanctions) connectivity using existing data or approved third-party sites.
  • Perform enhanced due diligence checks, including negative news and social media screening, where applicable.
  • Partner with internal teams to ensure adequate due diligence and documentation review processes are carried out.
  • Liaise with Outreach/Relationship Manager teams to request additional information required for completing reviews.
  • Maintain quality standards of 90% and above for KYC reviews.
  • Escalate technology issues or procedural clarifications to managers for guidance.
  • Ensure Quality Control (QC) review is completed on files before submission, and address any discrepancies identified.
  • Submit records for Business Approval (BA) upon completion of reviews, and resolve discrepancies identified during BA reviews.
  • Engage with customers directly when required, with prior experience in customer calls preferred.

Job Requirements

  • Bachelor's degree or equivalent experience.
  • Prior relevant experience, preferably in KYC or AML.
  • Background in Anti-Money Laundering (AML) is preferred.
  • Strong analytical and comprehension skills, with the ability to review and document large amounts of data accurately.
  • Excellent documentation skills to clearly articulate findings and dispositions.
  • Strong adherence to internal controls, compliance standards, and regulatory requirements.
  • Singaporeans only

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