KYC Analyst - Islandwide, SG

Roles & Responsibilities

Location : Changi Business Park

In this role, you’re expected to :

• Conduct KYC reviews (scheduled and ad-hoc) for clients across multiple risk classes, ensuring documentation meets regulatory and bank requirements.
• Monitor and track KYC records, assist in action plans for expiring records, and ensure no overdue reviews.
• Identify and escalate suspicious product usage from an AML perspective to senior management.
• Perform client identification, verification, and sanctions / PEP screening using internal data and approved third-party sources.
• Carry out enhanced due diligence checks, including negative news and social media reviews, where required.

Requirement :

Tay Su Lynn, May|R1875900

Just Recruit Singapore Pte Ltd|EA12C6295

Tell employers what skills you have

Analyze Information

Quality Control

Due Diligence

Social Media

Process Improvement

Quality checking

Economic Sanctions

Banking

AML

Reporting

KYC

Screening

Financial Services