APAC KYC Analyst (Mandarin) – 6-Month Contract

HARTREE PARTNERS SINGAPORE PTE. LIMITED; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services company is seeking a 6-month contractor for their Compliance team in Singapore. The role supports the KYC processes for APAC, requiring strong attention to detail and organizational skills. Candidates must have at least 2 years of KYC experience, familiarity with sanctions regimes, and professional proficiency in Mandarin to review documents. This is a great opportunity for those experienced in regulatory compliance and looking to work in a dynamic environment.

Qualifications

• Minimum 2 years’ KYC experience, preferably in commodities area.
• Experience with bearer shares, trusts, foundations, and high-risk jurisdictions.
• Knowledge of sanctions regimes, such as UN, OFAC, and HMT.

Responsibilities

• Assist KYC team with onboarding and KYC processes for APAC.
• Handle new counterparty requests and ongoing reviews.
• Respond to incoming KYC queries and ad-hoc tasks.

Skills

Organized, meticulous and detail-oriented

Strong written and verbal communication skills

Professional knowledge of MS Word

Professional knowledge of MS Excel

Familiarity with screening software such as World-Check One

Professional proficiency in Mandarin

Tools

MS Word

MS Excel

Adobe Acrobat Standard

Job description

A financial services company is seeking a 6-month contractor for their Compliance team in Singapore. The role supports the KYC processes for APAC, requiring strong attention to detail and organizational skills. Candidates must have at least 2 years of KYC experience, familiarity with sanctions regimes, and professional proficiency in Mandarin to review documents. This is a great opportunity for those experienced in regulatory compliance and looking to work in a dynamic environment.