KYC Analyst

Company Description

Zenith Infotech (S) Pte Ltd. established in 1997, offers state-of-the-art IT Professionals and solutions to organizations, enhancing their productivity and competitiveness. Specializing in staff augmentation, Zenith Infotech assists clients from deploying individual professionals to forming complete IT teams. Zenith offers engagement opportunities in long-term projects with large IT companies, consulting organizations, system integrators, the government, and MNCs.

Role Description

This is a 1 year contract role for a KYC Analyst located in Singapore, with some work-from-home flexibility. The KYC Analyst will be responsible for conducting Know Your Customer (KYC) checks, verifying customer information, assessing documentation for completeness, and ensuring compliance with regulatory standards. They will also be tasked with maintaining accurate records, monitoring client activity, and identifying potential risks or suspicious activities.

Qualifications

• KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing
• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
• Previous experience working on the AML/KYC project in similar industry
• SME knowledge on the MAS and HKMA AML/CFT requirements
• Resources to be onsite at premises 100% of the time.
• Resourced to be onboarded onto systems
• Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis
• Candidate should be able to review documents in Chinese