KYC Specialist - perm

Position: KYC Specialist - perm

About the job:

We are hiring for a reputable Asian Securities firm.
Work location- opp Clark Quay MRT

Job Description:

We are seeking a motivated and detail-oriented Associate to join our Client Services team, focusing on KYC and client onboarding processes. You will work closely with the business, compliance, and operations teams to ensure all KYC documentation meets regulatory standards.

Responsibilities

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.

Skills and Experience

Minimally 3 years of relevant experience in KYC/CDD or client on boarding (Associate: 3 years)

Proficient in KYC Profiling

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

If you are interested, please send your updated CV to [Confidential Information] or apply via the link.

EA Reg No: 25C2690

EA License: R22105542

We regret that only short-listed candidates will be notified.