KYC Analyst: AML & Corporate Compliance

STEENBOK PTE LTD; Singapore; On-site; SGD 42,000 - 64,000; Full time

Job summary

STEENBOK PTE LTD is seeking a KYC Analyst to perform reviews for corporate clients, verify documentation, and conduct background screening. You will maintain records and escalate AML concerns as needed.

The role requires attention to detail, strong analytical skills, and knowledge of KYC/AML compliance. Immediate availability is preferred for onboarding and smooth operations in our Singapore office.

Qualifications

• Experience in KYC/AML checks.
• Diploma/Degree in Banking & Finance or equivalent.
• Meticulous, analytical, and detail-oriented.
• Basic understanding of local KYC/AML compliance requirements.
• Proficient in Word, Excel, Outlook.

Responsibilities

• Perform KYC reviews for new and existing corporate/institutional customers.
• Verify corporate information and all supporting legal documentation.
• Conduct screening and background checks.
• Maintain accurate customer records and documentation.
• Escalate potential AML concerns.

Skills

KYC/AML

ID&V

Attention to detail

Analytical thinking

Immediate availability

Education

Diploma/Degree in Banking & Finance

Tools

Microsoft Office

Job description

STEENBOK PTE LTD is seeking a KYC Analyst to perform reviews for corporate clients, verify documentation, and conduct background screening. You will maintain records and escalate AML concerns as needed.

The role requires attention to detail, strong analytical skills, and knowledge of KYC/AML compliance. Immediate availability is preferred for onboarding and smooth operations in our Singapore office.