Senior KYC Analyst Consultant

Argyll Scott Singapore; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

An exciting opportunity awaits as a KYC Analyst for a local banking project. This role focuses on conducting due diligence on clients to ensure compliance with regulatory requirements, thereby mitigating financial crime risks. You will be responsible for onboarding clients, verifying documentation, and maintaining accurate records. Join a dynamic environment where your contributions will directly impact the integrity of banking operations. If you have a passion for compliance and a strong background in KYC, this is your chance to thrive in a rewarding role with a completion bonus at the end of your contract.

Benefits

Completion bonus

Professional development opportunities

Qualifications

• 4+ years of KYC experience in retail banking.
• Strong communication skills and proficiency in MS Office.

Responsibilities

• Conduct end-to-end KYC onboarding and periodic reviews.
• Collect and verify KYC documentation ensuring compliance.
• Maintain and update client records in KYC systems.

Skills

KYC experience

Communication skills

MS Office proficiency

Education

Bachelor’s degree in relevant field

Tools

KYC systems

Job description

Our consulting client is seeking KYC Analysts responsible for an exciting local banking project.

The role involves performing due diligence on new and existing clients in accordance with regulatory requirements and internal policies. This role ensures that all customer information is accurate, complete, and up to date to mitigate financial crime risks such as money laundering, terrorism financing, and fraud.

Requirements:

• Bachelor’s degree in a relevant field.
• 4+ of KYC experience within the retail banking sector.
• Well presented with good communications skills.
• Proficient in MS Office tools; experience with KYC systems a plus.The role is engaged on a 1 year's contract with a completion bonus.
• Due to the urgency, we cannot sponsor working visas for this role.

Key Responsibilities:

• Conduct end-to-end KYC onboarding and periodic reviews for individuals, corporates, and high-risk clients.
• Collect, verify, and validate KYC documentation and ensure compliance with internal policies and local regulations.
• Assess risk levels based on client profiles and escalate high-risk accounts to Compliance when needed.
• Maintain and update client records and ensure data quality in KYC systems.
• Liaise with Relationship Managers, Compliance, and other internal stakeholders to resolve KYC issues.
• Monitor and track KYC expiry dates and ensure timely renewals.
• Participate in remediation projects and KYC process improvements.

Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.