KYC Analyst (up to $4000)

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 45,000 - 60,000; Full time

Job summary

Revup Proservices Pte Ltd in Singapore is seeking a diligent KYC/CDD/AML analyst to review client information, perform due diligence, and ensure records comply with regulations.

The role requires 1–2 years of KYC/CDD/AML experience and a diploma/degree in banking, finance, or business. You will collaborate with internal teams to resolve KYC issues and maintain up-to-date records. Strong attention to detail and a good understanding of regulatory requirements are essential.

Qualifications

• Diploma or degree in banking, finance, business or related field.
• 1–2 years of KYC/CDD/AML experience preferred.

Responsibilities

• Perform KYC/CDD checks for new and existing clients.
• Review customer information and supporting documents.
• Conduct customer due diligence and identify potential risks.
• Perform screening checks for sanctions, PEP and adverse media.
• Ensure KYC records are accurate and up to date.
• Follow internal policies and regulatory requirements.
• Work with internal teams to clarify and resolve KYC issues.

Skills

KYC/CDD/AML knowledge

Education

Diploma/Degree in Banking, Finance, Business or related field

Job description

Responsibilities

• Perform KYC/CDD checks for new and existing clients.
• Review customer information and supporting documents.
• Conduct customer due diligence and identify potential risks.
• Perform screening checks for sanctions, PEP and adverse media.
• Ensure KYC records are accurate and up to date.
• Follow internal policies and regulatory requirements.
• Work with internal teams to clarify and resolve KYC issues.

Requirements

• Diploma/Degree in Banking, Finance, Business or related field.
• 1–2 years of KYC/CDD/AML experience preferred.

Revup Proservices Pte Ltd