KYC Analyst (SG)

KYC Analyst (SG)

Department: Compliance
Job Type: Full Time
Location: Singapore

The Role

We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies.


Research regulations by reviewing regulatory bulletins and other sources of information;
Primary point of contact for clients in completing documentation related to Know Your Client (KYC) and account reviews;
Assist with reviewing documentation requirements according to the internal KYC/AML policy;
Contact client to obtain KYC information and documentation;
Interact with clients on AML-related risk issues;
Prepare client-specific KYC-related analyses, as required;


Bachelor’s degree in relevant disciplines;
3+ years’ experience;
Strong organizational skills;
Strong interpersonal and client serving skills;
Mature, self-motivated, detail-minded and able to work under pressure;
Familiar with FATCA and CRS reporting (preferred)
Good problem-solving skills and team player;
Good time management and multi-tasking skills.

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