Client Onboarding & KYC Automation Analyst

ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. is seeking a data & automation professional to support corporate due diligence, onboarding, and risk assessment using Python, SQL, and Excel.

You will coordinate with internal and external stakeholders, automate manual processes, work with CSV/Excel/JSON data, and assist API integrations while ensuring records meet AML/KYC and regulatory standards. Strong data manipulation, process automation experience in regulated financial services, and

Qualifications

• Basic to intermediate Python programming with data manipulation or automation.
• Working knowledge of SQL and relational databases.
• Strong Excel skills: cleaning, reconciliation, pivot, reporting.
• Familiarity with AML/KYC screening, enhanced due diligence, sanctions screening or risk-rating processes.
• Experience supporting process re-engineering, digitalisation or RPA initiatives.
• Prior experience in brokerage, capital markets or regulated financial services environments.
• Bilingual English and Mandarin, including written Chinese.
• Diploma or degree in Computer Science, Information Technology, Data Analytics, Business, or related discipline.

Responsibilities

• Conduct corporate due diligence, including document verification, ownership analysis, screening, profiling, and risk assessment pertaining to client account opening
• Coordinate with internal and external stakeholders to resolve onboarding issues
• Identify manual processes and support automation, digitalisation, and workflow improvements
• Develop and maintain simple automation tools, data-validation scripts, and reports using Python, SQL, and Excel
• Work with structured data, including CSV, Excel, JSON, and database records
• Support API integrations, system testing, implementation, and troubleshooting
• Maintain accurate records in line with internal policies, procedures, service standards, and regulatory requirements

Skills

Data manipulation

Process automation

Bilingual English–Mandarin

Risk assessment

Stakeholder coordination

Education

Diploma/degree in CS/IT/Data Analytics/Business

Tools

Python

SQL

Excel

API integrations

Job description

Key Responsibilities

• Conduct corporate due diligence, including document verification, ownership analysis, screening, profiling, and risk assessment pertaining to client account opening
• Coordinate with internal and external stakeholders to resolve onboarding issues
• Identify manual processes and support automation, digitalisation, and workflow improvements
• Develop and maintain simple automation tools, data-validation scripts, and reports using Python, SQL, and Excel
• Work with structured data, including CSV, Excel, JSON, and database records
• Support API integrations, system testing, implementation, and troubleshooting
• Maintain accurate records in line with internal policies, procedures, service standards, and regulatory requirements

Requirements

• Basic to intermediate Python programming skills, preferably with experience in data manipulation or process automation
• Working knowledge of SQL and relational databases
• Strong Microsoft Excel skills, including data cleaning, reconciliation, lookup functions, pivot tables, and reporting
• Familiarity with AML/KYC screening, enhanced due diligence, sanctions screening beneficial ownership, or client risk-rating processes
• Experience supporting process re-engineering, digitalisation, straight-through processing, or robotic process automation initiatives
• Prior experience in brokerage, capital markets, digital assets, or other regulated financial-services environments
• Bilingual proficiency in English and Mandarin, including written Chinese
• Diploma or degree in Computer Science, Information Technology, Data Analytics, Business, or a related discipline