Periodic KYC Review Analyst – Front Office Support

Delta-Capita; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Delta Capita in Singapore is seeking a KYC/AML professional to support Enhanced Client Periodic Review (ECPR) for existing clients and intermediaries. You will work within the Front Office Support or RO functions, reviewing name screening, SOF/SOF, and ongoing monitoring to ensure regulatory compliance.

You will collaborate with Relationship Managers, Compliance, and other stakeholders to address red flags, manage documentation requests, and produce MI reports, while ensuring timely remediation

Qualifications

• Bachelor’s degree in Finance, Banking, Business, Economics, Law, or related discipline.
• 1–3 years of experience in KYC, AML, CLM, EDD, or periodic review in Financial Services.
• Experience reviewing Source of Wealth/Source of Funds docs for various client segments.

Responsibilities

• Conduct periodic reviews of KYC/CDD for existing clients and intermediaries.
• Assess SOF/SOF plausibility and address gaps; support remediation activities.
• Advise Front Office on monitoring, deficiencies, and document requests.
• Prepare MI reports and collaborate with stakeholders to close issues.

Skills

KYC

AML

CLM

EDD

Periodic review

Documentation requests

Stakeholder communications

Analytical skills

MS Excel

Interpersonal skills

Education

Bachelor’s degree in Finance, Banking, Business, Economics, Law, or related discipline

Tools

Dow Jones

Factiva

Case Management Systems

MS Office

Job description

Delta Capita in Singapore is seeking a KYC/AML professional to support Enhanced Client Periodic Review (ECPR) for existing clients and intermediaries. You will work within the Front Office Support or RO functions, reviewing name screening, SOF/SOF, and ongoing monitoring to ensure regulatory compliance.

You will collaborate with Relationship Managers, Compliance, and other stakeholders to address red flags, manage documentation requests, and produce MI reports, while ensuring timely remediation