We are seeking a detail-oriented KYC Analyst to join our team in Singapore. The role combines client onboarding, due diligence, and ongoing screening to ensure compliance with regulatory and internal standards for our clients.
- Perform KYC onboarding and periodic reviews for clients
- Review and validate client documentation, source information from internal and public channels
- Conduct name screening and assess alerts (sanctions, adverse media)
- Determine true/false matches and escalate material hits where required
- Liaise with Relationship Managers, Compliance, and internal stakeholders to resolve gaps
- Ensure accurate data input and proper documentation in KYC systems
- Complete cases within SLA while maintaining quality and compliance standards
