KYC Analyst - 6 month

QUESS SINGAPORE; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading company in Singapore is seeking a detail-oriented KYC Analyst for a 6-month renewable contract to support client onboarding and compliance processes. The role involves performing due diligence, managing KYC files, and collaborating with compliance teams to ensure adherence to regulatory standards. Candidates should have a diploma or degree in a relevant field and at least 2 years' experience in KYC or AML roles.

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 and verify client documentation in accordance with AML regulations.
• Identify potential AML risks and escalate unusual activity.

Skills

Attention to Detail

Time Management

Verbal Communication

Written Communication

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.

6 month renewable contract.

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 private banking or financial services.

• 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.