KYC Analyst

DueDiligence Valens; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A compliance solutions provider in Singapore is looking for a KYC Compliance Specialist to conduct comprehensive reviews for regulatory compliance. The ideal candidate has 2-8 years of experience in KYC/AML within banking, fintech, or consulting. Strong analytical and communication skills are essential, along with a relevant degree and KYC certifications. This role contributes to safeguarding businesses against financial crimes.

Qualifications

• Minimum 2 years of experience in KYC, AML, or financial crime compliance.
• Experience with customer due diligence (CDD) and enhanced due diligence (EDD).
• Strong understanding of KYC/AML regulations.

Responsibilities

• Conduct KYC reviews for compliance with AML regulations.
• Perform customer due diligence based on client risk profiles.
• Identify and verify ultimate beneficial owners.

Skills

Analytical Skills

Communication skills

KYC knowledge

AML compliance knowledge

Education

Bachelor’s degree in Finance, Business, Law, or related field

Job description

Company Description

DueDiligence Valens is a leading compliance solutions provider, specializing in comprehensive due diligence, anti-money laundering (AML), and regulatory compliance services. With expert knowledge and advanced technology, we help businesses safeguard against financial crimes and regulatory risks. We deliver tailored services to address the specific needs of our global clientele, ensuring the highest standards of integrity and security.

Role Description

• Conduct comprehensive KYC reviews for new and existing clients, ensuring compliance with AML/CFT regulations.
• Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews based on client risk profiles.
• Identify and verify ultimate beneficial owners (UBOs), source of funds (SoF), and source of wealth (SoW).
• Screen clients and related parties against PEP, sanctions, and adverse media databases (e.g., World-Check, Dow Jones, LexisNexis).

Qualifications

• Strong Analytical Skills to evaluate complex data and identify potential risks
• Excellent Communication skills to collaborate with cross-functional teams and prepare clear reports
• Experience in conducting Due Diligence and knowledge of compliance processes
• Bachelor’s degree in Finance, Business, Law, or related field (Master’s preferred).
• 2–8 years of experience in KYC, AML, or financial crime compliance within banking, fintech, or consulting.
• Strong understanding of KYC/AML regulations, including FATF, EU AMLDs, FinCEN, OFAC, and local regulators.
• Globally recognized KYC certifications