KYC Analyst (Corporate)

STEENBOK PTE LTD; Singapore; Sur place; SGD 42 000 - 64 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

KYC/AML

ID&V

Attention to detail

Analytical thinking

Immediate availability

Formation

Diploma/Degree in Banking & Finance

Outils

Microsoft Office

Description du poste

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.

Requirements

• Experience in KYC (ID&V), preferably on corporate customers.
• Diploma/Degree in Banking & Finance, or equivalent.
• Meticulous, analytical, and strong attention to details.
• Basic understanding of local KYC/AML compliance requirements.
• Proficient in Microsoft Office applications (Word, Excel, Outlook).
• Candidates who are immediately available are highly preferred.