KYC & Compliance Analyst - Fintech (APAC)

Morgan Mckinley Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

Morgan McKinley Pte Ltd is seeking a KYC/Onboarding professional to support APAC client onboarding and due diligence. The role focuses on PEP checks, AML/sanctions risk assessment, and collaboration with Front Office to collect KYC documents.

The ideal candidate will bring 2–3 years of KYC experience, strong MS Office skills, and keen attention to detail to maintain accurate client data and generate risk MIS reports.

Qualifications

• Minimum Bachelor’s degree in Banking & Finance or related field.
• 2–3 years of experience in KYC/SOW functions handling private banking portfolio.
• Strong computer skills, especially Microsoft Office.
• Good communication skills and attention to detail.

Responsibilities

• Perform KYC due diligence and onboarding on new and existing clients (APAC).
• Conduct checks for PEP/Adverse news that may affect the bank’s reputation.
• Communicate with Front Office on collection of KYC documents.
• Assess money laundering, fraud, reputational risk and sanctions risk factors.
• Enhance client risk assessments and MIS reports for management reviews.
• Inputting and maintenance of the static data/accounts into the KYC database.
• Participate in projects and perform UAT testing.
• Other ad-hoc screenings or duties assigned by the Manager.

Skills

KYC knowledge

MS Office

Communication skills

Attention to detail

Education

Bachelor’s degree in Banking & Finance

Tools

Microsoft Office

Job description

Morgan McKinley Pte Ltd is seeking a KYC/Onboarding professional to support APAC client onboarding and due diligence. The role focuses on PEP checks, AML/sanctions risk assessment, and collaboration with Front Office to collect KYC documents.

The ideal candidate will bring 2–3 years of KYC experience, strong MS Office skills, and keen attention to detail to maintain accurate client data and generate risk MIS reports.