Senior KYC Analyst

Maples Group; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global financial services leader based in Singapore is seeking a Senior KYC Analyst to support fund administration teams. The role involves processing investor AML/KYC documents and responding to client queries. Candidates should possess a university degree or relevant financial crime certification. Strong analytical, communication, and organizational skills are essential. This position promotes a collaborative culture in a dynamic work environment.

Qualifications

• Strong analytical skills to read and interpret documentation.
• Ability to adhere to specific policies and procedures.
• Self-motivated and able to work independently.

Responsibilities

• Assist with review and processing of investor AML/KYC documents.
• Respond to investor and client queries professionally.
• Accurately maintain organized investor files.

Skills

High ethical standards

Analytical skills

Communication skills

Attention to detail

Education

University degree or relevant certification in financial crime compliance

Job description

The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.

Our side‑by‑side financial and legal teams consistently deliver award‑winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.

What’s it like to work here?

We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.

The Opportunity

The Maples Group looks to add a Singapore based Senior KYC Analyst to our team and invites eager and qualified candidates to apply. We are committed to diversity, inclusion and equality of opportunity as we attract, retain and develop world‑class talent.

The Senior KYC Analyst reports to the Vice President of the KYC team and supports the fund administration teams of the Maples Group in Asia in providing KYC administrative duties to a portfolio of clients . As part of the KYC team , you will :

• Assist with the review and processing of investor AML/KYC documents in accordance with Maples policies and procedures;
• Communicate with and respond to investor and client queries promptly, accurately and with a high degree of professionalism ;
• A ccurately enter or upload investor data into all relevant shareholder systems, maintaining organized investor files and preparation of c lient trackers for review;
• Be highly comfortable with technology when perform day‑to‑day activities ;
• Liaise with team members , colleagues and third parties in various international jurisdictions ; and
• Support ad hoc requests and projects as may be required from to time.

What You Bring

In addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:

• Possess a university degree or hold a relevant certification in financial crime compliance (e.g. ACAMS, ICA, CFCS, CFE, etc. ) ;
• Knowledge of Hong Kong, Singapore or Cayman Islands anti‑money laundering regulations and legislatio n ( preferred but not required ) ;
• V ery strong analytical skills with the ability to read, interpret and summari s e documentation in line with specific requirements;
• T he ability to problem - solve, be self-motivated and be able to work independently;
• A high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organi s ational, prioriti s ation and communication skills;
• T he awareness to adhere to very specific policies and procedures; and

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