Analyst/Associate, Client Lifecycle Management (KYC & SoW)

Delta Capita; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services consultancy in Singapore is looking for a compliance specialist to conduct KYC and Source of Wealth reviews. The ideal candidate will have experience with name screening software and strong analytical skills. This role requires excellent attention to detail and strong communication skills, as well as the ability to identify financial crime risks. A BA/BSc degree or equivalent is preferred.

Qualifications

• Proven ability to analyze large amounts of complex information.
• Experience conducting KYC/AML reviews is desirable.

Responsibilities

• Ensure KYC reviews comply with regulatory standards.
• Review client's source of wealth and validate information.
• Identify money laundering and fraud risks.

Skills

Familiarity with name screening software

Experience in Source of Wealth corroboration

Ability to identify financial crime risks

Strong understanding of PEPs and UBOs

Excellent attention to detail

Fast learner with strong adaptability

Excellent professional communication skills

Education

BA/BSc graduate degree or equivalent

Job description

Role Summary

• Conduct Name Screening and SoW reviews across jurisdictions and entity types

• Ensure compliance with regulations and client procedures in a fast-paced environment

• Deliver high-quality work within deadlines with a consistent approach

• Entrepreneurial, hands-on, and flexible mindset to support a growing business area

Job responsibilities

• Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards, working in partnership with Front Office and AML colleagues to complete files in a timely and high-quality manner

• Review existing client profiles to ensure Source of Wealth corroboration, including review of corporate structures and beneficial ownership drill-down

• Assess money laundering, fraud, reputational, and sanctions risk factors on client accounts, escalating issues when necessary

• Perform name screening checks for PEPs, sanctions, adverse media, and relevant alert adjudication using third-party tools

• Gather and analyze data from approved public sources to validate SoW and close gaps in screening information

• Provide subject matter expertise and act in an advisory capacity for matters related to SoW, name screening, sanctions, PEP, and adverse news

• Escalate to appropriate teams where information cannot be sourced or where exceptions and sign-offs are required

• Proactively identify issues or blockers to screening completion and productivity, supporting implementation of solutions

Job Requirements

Essential Skills/Experience

• Familiarity with name screening software (e.g., DDIQ, World Check One, Dow Jones, Accuity, etc.)

• Experience in Source of Wealth (SoW) corroboration and validation as part of KYC/AML reviews

• Ability to identify, assess, and mitigate adverse news related to customers, beneficial owners (UBOs), politically exposed persons (PEPs), and high-risk entities

• Ability to identify financial crime risks or reputational risks that require escalation to other stakeholders

• Strong understanding of PEPs, UBOs, and other high-risk individuals or entities, including SoW risk assessment

• Ability to process and analyze large amounts of complex information effectively

• Excellent attention to detail with a proactive approach and sense of urgency

• Fast learner with strong adaptability and flexibility in dynamic environments

• Capable of multitasking, managing, prioritizing, and being accountable for workload

• Excellent professional communication skills, both verbal and written

• Ability to learn and navigate multiple IT systems efficiently

Desirable

• Experience working within a consulting and/or service provider environment.

• Experience working within investment and corporate banking.

• BA/BSc graduate degree or equivalent.

• A demonstrated ability to engage stakeholders is good to have but not essential.

• Previous experience conducting KYC reviews is desirable.