KYC & CDD ECPR Analyst - FOS/RO

careersdeltacapita; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Delta Capita Group in Singapore is seeking an ECPR KYC/AML professional for a fixed-term contract across FOS or RO functions. You will conduct periodic reviews of KYC and CDD for existing clients and financial intermediaries, addressing source of wealth/funds gaps and ensuring ongoing monitoring in line with policy.

Collaborate with Relationship Managers, Compliance and other stakeholders to close gaps, prepare MI reports, and support remediation projects while upholding MAS/AML standards and

Qualifications

• Bachelor’s degree in Finance, Banking, Business, Economics, Law, or related discipline.
• 1–3 years of experience in KYC, AML, CLM, or periodic review within Financial Services.
• Experience reviewing Source of Wealth/Source of Funds documents for various client types.
• Understanding of AML/CFT regulations and customer due diligence requirements.
• Experience handling documentation requests, client outreach, and remediation or periodic review programmes.

Responsibilities

• Conduct periodic reviews of KYC and CDD information for existing clients and intermediaries.
• Perform independent reviews including plausibility checks and corroboration of SOW/SOF.
• Advise Front Office on ongoing monitoring and deficiencies in KYC data.
• Collaborate with Relationship Managers, Team Heads, and Compliance to address red flags.
• Prepare MI reports based on agreed requirements.
• Support remediation or other projects as needed.

Skills

Analytical skills

Attention to detail

Stakeholder management

Regulatory knowledge

Communication

Education

Bachelor’s degree in Finance, Banking, Business, Economics, Law, or related discipline

Tools

KYC/case management systems

MS Excel

Job description

Delta Capita Group in Singapore is seeking an ECPR KYC/AML professional for a fixed-term contract across FOS or RO functions. You will conduct periodic reviews of KYC and CDD for existing clients and financial intermediaries, addressing source of wealth/funds gaps and ensuring ongoing monitoring in line with policy.

Collaborate with Relationship Managers, Compliance and other stakeholders to close gaps, prepare MI reports, and support remediation projects while upholding MAS/AML standards and