KYC Review Analyst

Roles & Responsibilities

• Checker Role
• Perform scheduled and ad-hoc KYC reviews across client risk categories, ensuring records are accurate, complete, and not past due.
• Conduct end-to-end client due diligence, including identification, verification, corroboration, and screening.
• Validate and corroborate Source of Wealth (SoW) and Source of Funds (SoF) to ensure legitimacy and alignment with the client’s profile, supported by appropriate documentation and reliable external sources.
• Conduct enhanced due diligence (EDD) for higher-risk clients, including adverse media, negative news, and social media checks.
• Monitor product usage for unusual activity from an AML perspective and escalate red flags promptly.
• Partner with Relationship Managers and internal teams to obtain missing documentation and, where required, liaise directly with clients.
• Ensure high quality standards for reviews, address discrepancies raised during QC or Business Approval stages, and maintain accurate tracking of KYC records.
• Escalate procedural or system issues to management and contribute to process improvements.

Requirements

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number : R22104385

Business Registration Number : 200611680D. Licence Number : 10C5117

Tell employers what skills you have

Microsoft Office

Microsoft Excel

Quality Control

Due Diligence

Know Your Client - KYC

Retail Banking

MS Word

Compliance

Banking

AML

KYC

Screening

Databases

Financial Services