Role Summary
We are seeking a detail-oriented and proactive Junior KYC Analyst / KYC Specialist to join our compliance team. The successful candidate will perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients, ensuring compliance with regulatory standards and internal policies.
Key Responsibilities
- Conduct CDD and EDD reviews for onboarding and periodic refresh of client accounts.
- Validate beneficial ownership structures and perform source-of-wealth/source-of-funds verification.
- Review and assess client documentation for completeness and accuracy.
- Perform name screening, adverse media checks, and escalate potential risks.
- Liaise with Relationship Managers and internal stakeholders to resolve documentation gaps.
- Ensure accurate KYC records and ensure timely submission to reviewer team.
Requirements
- Diploma/Degree in Finance, Business, Law, or related discipline.
- 1-3 years of experience in KYC/AML within banking or financial services.
- Strong understanding of MAS regulations and global AML/CFT standards.
- Familiarity with complex client structures (offshore entities) preferred.
- Excellent analytical skills, attention to detail, and ability to work under tight deadlines.
- Proficient in KYC tools and screening platforms
- Strong written and verbal communication skills.
Preferred Attributes
- Ability to manage multiple priorities and work collaboratively across teams.
- High integrity and commitment to compliance excellence.
