KYC & AML Analyst - APAC/MENA (Maker/Checker)

Natixis Corporate & Investment Banking; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

Natixis Corporate & Investment Banking is hiring for a role focused on KYC due diligence and AML checks for clients in Asia Pacific and the Middle East. Candidates will perform checks, maintain client data, and assist with projects while sharing knowledge with junior team members.

The ideal candidate will hold a Bachelor’s Degree in Banking or Finance and possess KYC experience, especially within Corporate Investment Banking. Strong communication skills in English and Mandarin are essential for this position.

Qualifications

• Prior experience in KYC / CDD, preferably in Corporate Investment Banking.
• Good understanding of KYC regulations in Asia.
• Ability to multi-task and execute tasks on time.

Responsibilities

• Perform KYC due diligence of new and existing clients.
• Conduct checks on clients for PEP/Adverse news.
• Liaise with Front Office for KYC document collection.
• Elevate complex cases to Compliance for validation.

Skills

KYC / CDD knowledge

Strong verbal communication in English and Mandarin

Interpersonal skills

Attention to detail

Excel proficiency

Education

Bachelor’s Degree in Banking/Finance or equivalent

Job description

Natixis Corporate & Investment Banking is hiring for a role focused on KYC due diligence and AML checks for clients in Asia Pacific and the Middle East. Candidates will perform checks, maintain client data, and assist with projects while sharing knowledge with junior team members.

The ideal candidate will hold a Bachelor’s Degree in Banking or Finance and possess KYC experience, especially within Corporate Investment Banking. Strong communication skills in English and Mandarin are essential for this position.