The Company
We are seeking a KYC Analyst to support client onboarding and ongoing KYC reviews across the business. This role will focus on conducting customer due diligence, reviewing client documentation, and ensuring compliance with regulatory and internal AML/KYC requirements.
The Role
- Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and trigger event reviews.
- Review and validate client identification documents and KYC information in line with internal policies and regulatory requirements.
- Conduct customer due diligence (CDD), including screening and risk classification of clients.
- Identify potential AML/KYC risks or red flags and escalate issues in accordance with internal procedures.
- Ensure KYC files are complete, accurate, and maintained to audit and regulatory standards.
- Liaise with internal stakeholders to resolve KYC queries and follow up on outstanding documentation.
- Support ongoing KYC remediation and compliance initiatives where required.
Your Profile
- Bachelor's Degree in Banking, Finance, Business, or a related discipline.
- 3-5 years of experience in AML/KYC or client due diligence within banking or financial services.
- Good understanding of KYC, CDD, and AML frameworks, including MAS regulatory requirements.
- Experience handling onboarding and periodic KYC reviews.
- Strong attention to detail and ability to work with documentation and regulatory checklists.
- Good communication skills and ability to manage multiple cases under timelines.
Apply Today
Please send your resume, in WORD format only and quote reference number DC13384350, by clicking the apply button. Please note that only short-listed candidates will be contacted.
EA Licence no.: 07C5595 | Dmitriy Chervinskyi EA Registration no.: R22108655
