KYC & Compliance Analyst — Singapore (Global Finance)

MAPLES AND CALDER (SINGAPORE) LLP; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading compliance firm in Singapore is seeking a Compliance Analyst to join their team. In this role, you will support KYC activities, ensure compliance with policies, and assist with documentation review. The ideal candidate will possess proficiency in Microsoft Excel and have a willingness to learn. The firm offers competitive benefits, including vacation packages and professional development opportunities.

Benefits

Competitive vacation packages

Educational assistance

Savings or pension plan

Global mental wellness programme

Sports clubs and social events

Qualifications

• Knowledge of compliance and KYC processes is preferred.
• Understanding of financial and legal services.
• Experience with KYC documentation and reporting.

Responsibilities

• Identify and address KYC issues requiring escalation.
• Review KYC documentation and follow-up as necessary.
• Ensure compliance with KYC policies.

Skills

Proficiency in Microsoft Excel

Flexibility and willingness to learn

Knowledge of Cayman Islands and/or Hong Kong anti-money laundering regulations

Job description

A leading compliance firm in Singapore is seeking a Compliance Analyst to join their team. In this role, you will support KYC activities, ensure compliance with policies, and assist with documentation review. The ideal candidate will possess proficiency in Microsoft Excel and have a willingness to learn. The firm offers competitive benefits, including vacation packages and professional development opportunities.