KYC Operations Specialist: CDD/EDD & Risk Monitoring

WISE ASIA-PACIFIC PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading compliance company in Singapore is looking for a KYC Operations Associate Analyst to conduct customer due diligence and ensure compliance with KYC standards. The ideal candidate should have at least 1-year experience in operations or compliance. Strong verbal and written communication skills are essential. This role offers an opportunity to work in a fast-paced environment, focusing on customer onboarding, transaction monitoring, and risk assessment.

Qualifications

• Minimum of 1+ years of experience in Operations, preferably in CDD/EDD/AML or compliance roles.
• Basic knowledge of global KYC/AML compliance regulations.
• Ability to take decisions and apply a risk-based approach.

Responsibilities

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
• Review customer transaction history to identify risks.
• Ensure customer records are accurate and compliant with regulations.

Skills

Excellent verbal and written English skills

Communication and interpersonal skills

Attention to detail

Analytical skills

Ability to adhere to strict KPIs

Education

Bachelor’s degree in Finance, Business Administration, Law, or related field

Job description

A leading compliance company in Singapore is looking for a KYC Operations Associate Analyst to conduct customer due diligence and ensure compliance with KYC standards. The ideal candidate should have at least 1-year experience in operations or compliance. Strong verbal and written communication skills are essential. This role offers an opportunity to work in a fast-paced environment, focusing on customer onboarding, transaction monitoring, and risk assessment.