Contract KYC & Compliance Analyst

Skillsforce Management Consultancy Pte Ltd; Singapore; On-site; SGD 33,000 - 45,000; Part time

Job summary

Skillsforce Management Consultancy Pte Ltd. is seeking a Junior KYC Contract Staff to support onboarding of new clients and manage end-to-end processes.

This hands-on role offers exposure to Sales, Legal, Compliance, and Operations while focusing on accuracy and timely delivery. The position involves coordinating with multiple internal teams, updating stakeholders, and ensuring a smooth onboarding journey for institutional and corporate clients.

Qualifications

• Degree in a related discipline with up to 2 years of banking operations, client onboarding, or KYC experience.
• Strong skills in Excel, PowerPoint, and data analytics.
• Energetic, adaptable, and able to use AI tools effectively to enhance workflows.
• Excellent communication and organizational skills.
• Detail-oriented, proactive, and eager to learn in a fast-paced environment.
• Ability to work collaboratively across teams and manage multiple priorities.
• Interest in financial markets and client service excellence.

Responsibilities

• Support Sales in prioritizing client onboarding requests
• Drive documentation and account opening processes from initiation to completion
• Act as the first point of contact for clients during onboarding
• Liaise with internal stakeholders (Legal, Credit Risk, Compliance, Operations) to ensure smooth workflows
• Provide status updates to Sales and clients, ensuring transparency
• Escalate issues or bottlenecks promptly to relevant teams

Skills

Excel

PowerPoint

Data analytics

Communication

Organizational skills

Team collaboration

AI tools usage

Education

Bachelor’s degree in related discipline

Job description

You will be part of the Client Experience organization within Operations. You will manage client onboarding mandates (institutional/Corporate), ensuring requests are project-managed and completed on time. The team collaborates closely with Sales, Credit, Legal, Compliance, and Operations to deliver a seamless onboarding journey and exceptional client experience.

What You'll Do

As a Junior KYC Contract Staff, you will play a key role in supporting the onboarding of new clients. This is a hands-on role where you'll gain exposure to multiple business functions and learn the end-to-end onboarding process.

Key Responsibilities:

• Support Sales in prioritizing client onboarding requests
• Drive documentation and account opening processes from initiation to completion
• Act as the first point of contact for clients during onboarding
• Liaise with internal stakeholders (Legal, Credit Risk, Compliance, Operations) to ensure smooth workflows
• Provide status updates to Sales and clients, ensuring transparency
• Escalate issues or bottlenecks promptly to relevant teams

What We're Looking For

• Degree in the related discipline and with up to 2 year of experience in banking operations, client onboarding, or KYC
• Strong skills in Excel, PowerPoint, and data analytics
• Energetic, adaptable, and able to use AI tools effectively to enhance workflows or reports output
• Excellent communication and organizational skills
• Detail-oriented, proactive, and eager to learn in a fast-paced environment
• Ability to work collaboratively across teams and manage multiple priorities
• Interest in financial markets and client service excellence

Why Join?

• Gain valuable exposure to global banking operations and client onboarding processes
• Work alongside experienced professionals across Sales, Legal, and Compliance
• Develop foundational skills in KYC, risk management, and client relationship handling
• Be part of a dynamic team that values efficiency, transparency, and client satisfaction

This is a 6 month contract role with possibilities of conversion or extension.

R1100672

99C3289