KYC Analyst, $6000 (ID: 674206)

PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd); Singapore; On-site; SGD 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a dedicated KYC Analyst to enhance its compliance team. This role involves managing onboarding processes, conducting thorough due diligence, and collaborating with stakeholders to ensure adherence to regulatory standards. The ideal candidate will possess strong analytical skills and attention to detail, with a proven track record in KYC documentation and stakeholder engagement. Join a forward-thinking company where your contributions will play a vital role in maintaining compliance and contributing to the organization's success.

Qualifications

• 3–5 years of relevant experience in KYC processes.
• Strong analytical abilities and attention to detail.

Responsibilities

• Carry out onboarding and assessments of counterparties.
• Perform screening for sanctions and adverse media.
• Collaborate with stakeholders to resolve issues.

Skills

KYC Documentation

Analytical Skills

Communication Skills

Attention to Detail

Stakeholder Engagement

Job description

Responsibilities:

· Carry out assigned responsibilities related to onboarding, routine reviews, and event-triggered assessments of counterparties.

· Perform screening for sanctions, politically exposed persons (PEPs), and adverse media in line with company's procedures, escalating issues where necessary.

· Gather and verify required information and supporting documentation.

· When deviations from standard KYC documentation are necessary, ensure the justification is clearly documented, approved, and includes identified risks along with mitigating measures.

· Take ownership of assigned cases, maintaining oversight and engaging with business stakeholders to ensure timely completion.

· Collaborate with business stakeholders and management to clarify information, investigate concerns, escalate issues, and resolve problems as they arise.

· Record and document the results of due diligence activities.

· Support additional tasks and responsibilities as assigned by the KYC Manager.

· Work collaboratively with the global Compliance team.

Requirements:

· At least 3–5 years of relevant experience.

· Strong written and verbal communication skills

· Excellent analytical abilities and keen attention to detail.

· Able to work independently while also collaborating effectively within a team and across the organization.

Interested candidates who wish to apply for the advertised position, please click on “Apply Now”. We regret that only shortlisted candidates will be notified.

EA License No: 01C4394 (PERSOLKELLY SINGAPORE Pte Ltd)

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