Mandarin-Speaking KYC Analyst – Corporate Banking

RECRUIT AVENUE PTE. LTD.

Singapore

On-site

SGD 45,000 - 70,000

Full time

14 days+

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Job summary

RECRUIT AVENUE PTE. LTD. is seeking a KYC Analyst for corporate banking in Singapore on a 1-year contract that may convert to permanent.

You will conduct KYC/CDD reviews for corporate clients, analyze structures and ensure AML compliance, while coordinating with RMs and Compliance to close gaps within SLAs. Proficiency in Mandarin is essential for communicating with Mandarin-speaking clients, and you will handle periodic reviews and remediation with strong attention to detail under tight

Qualifications

1–4 years of KYC/CDD/AML experience, preferably within corporate banking.
Good understanding of AML/KYC requirements and corporate structures.
Strong written and spoken Mandarin and English.

Responsibilities

Conduct KYC/CDD reviews for new and existing corporate banking clients.
Review corporate structures, UBOs, shareholders, directors and supporting documents.
Perform sanctions, PEP and adverse media screening and identify potential AML risks.
Follow up on KYC gaps and work closely with RMs, Compliance and internal stakeholders to resolve issues.
Manage periodic reviews, trigger events and KYC remediation within required SLAs.
Maintain accurate KYC records in line with regulatory and internal requirements.
Strong Mandarin proficiency is required, with the ability to communicate with Mandarin-speaking Chinese clients both verbally and in writing.