GO13248700 - KYC Compliance Analyst (Min 12 months)

ROBERT HALF INTERNATIONAL PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading global consulting firm seeks a KYC Compliance Analyst for a critical regulatory uplift project within corporate banking. You will conduct KYC reviews for corporate clients, ensuring compliance with regulations across APAC. Ideal candidates possess 3-5 years of experience in the financial services industry, particularly in KYC and AML, with strong attention to detail and analytical skills.

Qualifications

• 3–5 years of experience in KYC, AML, or client onboarding.
• Strong knowledge of regulatory frameworks in Singapore and APAC.
• Experience with corporate and institutional client reviews.

Responsibilities

• Conduct end-to-end KYC reviews and remediation processes.
• Analyze client documentation and assess risk classifications.
• Ensure compliance with global and local regulatory requirements.

Skills

Attention to detail

Analytical thinking

Communication skills

Job description

The Company

We are working with a leading global consulting firm to support a critical KYC Compliance Analyst to support an ongoing client remediation program within the corporate banking space. This role offers the opportunity to contribute to a high-impact regulatory uplift project, helping to ensure compliance standards are met across a diverse APAC client base.

The Role

• Conduct end-to-end KYC reviews and remediation for corporate banking clients.
• Analyze client documentation and assess risk classifications aligned with AML policies.
• Ensure compliance with global and local regulatory requirements, including MAS and other APAC regulators.
• Liaise with internal stakeholders such as Relationship Managers and Compliance teams to gather and validate client information.
• Identify documentation gaps and escalate potential red flags in line with firm policies.
• Maintain accurate and up-to-date records in the client onboarding system.
• Contribute to process improvements and best practice documentation in KYC procedures.

Your Profile

• 3–5 years of experience in KYC, AML, or client onboarding within the financial services industry.
• Strong knowledge of regulatory frameworks and requirements across Singapore and APAC markets.
• Experience with corporate and institutional client reviews, ideally in transaction banking.
• Familiarity with high-risk client types.
• Excellent attention to detail, analytical thinking, and communication skills.
• Proven ability to manage multiple priorities and meet tight deadlines.

Apply Today

Please send your resume, in WORD format only and quote reference number GO13248700, by clicking the apply button. Please note that only short-listed candidates will be contacted.

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