KYC Analyst - 6 month

QUESS SELECTION & SERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading staffing services provider in Singapore is seeking a detail-oriented KYC Analyst to support client onboarding and periodic review processes. The successful candidate will work closely with compliance and operations teams to ensure adherence to regulatory requirements and internal policies for AML/KYC. Candidates should have a diploma or degree in Business, Finance, or Law, with at least 2 years of relevant experience in a banking or financial services environment.

Qualifications

• Minimum 2 years of experience in KYC, AML, or client onboarding roles.
• Strong knowledge of global KYC/AML regulations.
• Experience in high-volume environments.

Responsibilities

• Perform KYC due diligence for new client onboarding and periodic reviews.
• Collect, review, and verify client documentation per AML regulations.
• Identify and escalate potential AML risks and unusual activity.

Skills

Attention to Detail

Communication

Data Validation

Education

Diploma or Degree in Business, Finance, Law, or related discipline

Tools

KYC tools and workflow systems

Microsoft Office

Job description

We are seeking a detail-oriented KYC Analyst for a (SOW) engagement to support client onboarding and periodic review processes. The successful candidate will work closely with compliance, front office, and operations teams to ensure adherence to regulatory requirements and internal policies for AML/KYC.

Key Responsibilities:

• Perform KYC due diligence for new client onboarding, periodic reviews, and trigger events (e.g., change in beneficial ownership).
• Collect, review, and verify client documentation in accordance with AML regulations and firm standards.
• Identify and escalate potential AML risks, red flags, and unusual activity.
• Ensure accuracy and completeness of KYC files and maintain proper documentation and audit trails.
• Work with internal stakeholders (e.g., relationship managers, compliance) to resolve KYC issues efficiently.
• Keep up to date with evolving KYC regulations and internal policy changes.
• Assist in process improvement and documentation initiatives as part of the SOW objectives.
• Support system updates, data validation, and management reporting where required.

Requirements:

• Diploma or Degree in Business, Finance, Law, or related discipline.
• Minimum 2 years of experience in KYC, AML, or client onboarding roles within banking or financial services, Private banking.
• Strong knowledge of global KYC/AML regulations and documentation requirements.
• Experience working in high-volume, deadline-driven environments.
• Strong attention to detail and ability to manage multiple tasks.
• Proficient in Microsoft Office (Excel, Word, Outlook).
• Experience with KYC tools and workflow systems
• Strong written and verbal communication skills.

EA License Number: 23C2060 | Registration ID is R1435178 | N.M

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