KYC Analyst

Rapsys Technologies Pte Ltd.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services firm is seeking a KYC Remediation Analyst in Singapore to ensure compliance and mitigate financial crime risks. The ideal candidate will conduct KYC reviews and collaborate within the compliance team. Candidates should have over 3 years of experience in AML/KYC, especially with PB/HNWI segments. Immediate availability is preferred for this on-site role.

Qualifications

• 3+ years AML/KYC experience in banking/financial services.
• Immediate availability preferred.

Responsibilities

• Conduct end-to-end KYC reviews.
• Perform SOW analysis and compliance write-ups.
• Ensure adherence to MAS & HKMA AML/CFT regulations.
• Collaborate as checkers and makers within the team.
• Provide insights for MI reporting and project tracking.
• Support weekend work when necessary.

Skills

AML/KYC experience

SOW experience

Holistic KYC knowledge

Working with PB/HNWI

Job description

We're Hiring: KYC Remediation Analyst!

We are seeking a detail-oriented and analytical KYC Remediation Analyst to join our compliance team. The ideal candidate will be responsible for reviewing, updating, and remediating customer due diligence files to ensure regulatory compliance and mitigate financial crime risks.

Location: Singapore, Singapore
Work Mode: Work From Office
Role: KYC Remediation Analyst

Responsibilities:

• Conduct end-to-end KYC reviews (PB/HNWI).

• PerformSOW analysis, risk assessments, and compliance write-ups.

• Ensure adherence toMAS & HKMA AML/CFT regulations.

• Collaborate with the team ascheckers (seniors)andmakers (juniors).

• Provide insights for MI reporting and project tracking.

• Support weekend work when necessary, with compensatory leave provided.

Requirements:

• 3+ years AML/KYC experiencein banking/financial services.

• StrongSOW experienceand holistic KYC knowledge.

• Experience withPB/HNWI customer segment.

• Immediate availability preferred.

Ready to make an impact? Apply now and let's grow together!