KYC Analyst/Associate ESY

As a KYC specialist, your key responsibilities include:

. Analyse client profile to determine the required KYC information as per procedure

. Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs.

. Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines

. Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries

. Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules

. Escalate KYC deficiencies or red flags to senior team members for further assessment

. Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request

. Participate in process improvement discussions and contribute ideas to enhance operational efficiency

. Maintain proper records and ensure data integrity across internal systems

. Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate contributes to the development and implementation of mitigation or control solutions as required.

Requirements:

. 1 to 4 years of relevant experience in KYC/CDD or client on boarding (Analyst: 1-2 years | Associate: 3-4 years)

. Proficient in KYC Profiling

. Knowledgeable and experienced in account documentation, sophisticated AML/KYC knowledge in banking or financial industry

. Familiar with AML/CFT/CPF standards and regulatory expectations (CRS, FATCA, SIP, etc.)

. Proficient in Microsoft Excel experience with data tracking and basic analysis preferred

. Any AML/CAMs certifications is a plus but not mandatory

Interested candidates, please email your resume to [Confidential Information]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted