KYC Analyst: Global Compliance & Growth, Training Provided

Peninsula Group; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

Peninsula Group is seeking a motivated KYC Analyst to join our KYC team in Singapore. You will support counterparty due diligence across onboarding, periodic reviews, and trigger assessments, ensuring activities comply with procedures and regulatory expectations.

This role offers training and exposure to CDD, sanctions screening, beneficial ownership analysis, and risk assessment within our global organization, working with internal teams and across Peninsula's international operations.

Qualifications

• Business-level English and Chinese required.
• Graduate calibre or equivalent qualification.
• Experience in KYC and compliance.
• Strong analytical and research skills.
• Excellent written and verbal communication.
• Good interpersonal and relationship-building skills.
• Strong organisational skills and ability to manage multiple priorities.
• Proactive problem-solving and willingness to learn.
• Ability to work independently and in a team.
• Proficient with MS Office, especially Excel and Word.

Responsibilities

• Review and complete KYC and external due diligence requests for Peninsula worldwide.
• Conduct KYC activities throughout onboarding, CDD, EDD, periodic reviews, and event-driven reviews.
• Perform identity verification, beneficial ownership analysis (UBO mapping), sanctions, PEP and adverse media screening.
• Gather, validate, and maintain KYC documentation, ensuring records are accurate and up to date.
• Maintain a central repository of counterparty information within the CRM system and other databases.
• Escalate exceptions, risks, data gaps, or unusual findings to the KYC Manager and senior stakeholders.
• Assist in preparing risk assessments and due diligence summaries for review by the KYC Manager.
• Support the development and maintenance of KYC workflows, checklists, templates, and filing structures.
• Monitor onboarding and review cases to achieve departmental SLAs through case management.
• Assist with updates to KYC procedures and documentation to reflect regulatory requirements.
• Respond to KYC-related queries from internal stakeholders, providing guidance and support.
• Liaise with counterparties and internal teams to obtain outstanding information and resolve due diligence issues.

Skills

KYC & Compliance

Attention to detail

Communication skills

Multilingual (English & Chinese)

Education

Graduate calibre or equivalent

Tools

Microsoft Excel

Microsoft Word

Job description

Peninsula Group is seeking a motivated KYC Analyst to join our KYC team in Singapore. You will support counterparty due diligence across onboarding, periodic reviews, and trigger assessments, ensuring activities comply with procedures and regulatory expectations.

This role offers training and exposure to CDD, sanctions screening, beneficial ownership analysis, and risk assessment within our global organization, working with internal teams and across Peninsula's international operations.