KYC Compliance Intern | Data & Screening Focus

IQ-EQ; Singapore; On-site; SGD 42,000 - 66,000; Full time

Job summary

IQ-EQ is seeking a detail‑oriented KYC Analyst in Singapore to support investor data input and ongoing name screening. You will collaborate with cross‑functional teams to ensure daily KYC operations and compliance activities run smoothly.

You will gain exposure to financial crime frameworks, escalation procedures and regulatory obligations, while maintaining accurate KYC records and supporting broader governance objectives.

Qualifications

• Prior experience in KYC, due diligence, or business management.
• Proactive, can-do attitude; works effectively with internal stakeholders.
• Able to multitask, prioritise responsibilities and manage time in a fast-paced environment.
• Fluency in English; proficiency in a second language is an advantage.

Responsibilities

• Assist with input and maintenance of investor data to support name screening and keep KYC information up to date.
• Collaborate with stakeholders across the business to support the KYC team’s daily operations and compliance activities.
• Organise, maintain and file KYC documents collected from clients and related parties for accurate recordkeeping.
• Identify potential money laundering, sanctions and PEP risks through screening and adverse media checks, escalating findings as needed.
• Develop an understanding of financial crime compliance frameworks, including escalation procedures and internal KYC standards.

Skills

KYC

Due diligence

Stakeholder management

Time management

Multitasking

English fluency

Detail oriented

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

IQ-EQ is seeking a detail‑oriented KYC Analyst in Singapore to support investor data input and ongoing name screening. You will collaborate with cross‑functional teams to ensure daily KYC operations and compliance activities run smoothly.

You will gain exposure to financial crime frameworks, escalation procedures and regulatory obligations, while maintaining accurate KYC records and supporting broader governance objectives.