Compliance/ KYC Analyst

Role: Compliance/ KYC Analyst

Work Location: MBFC

• Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies

• Support documentation checks and completeness reviews for KYC files

• Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis

• Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required

• Perform other ad-hoc KYC or screening-related tasks as assigned by the team

• Requirements

• Prior experience in KYC, AML, or Compliance

• Familiarity with sanctions screening, PEP checks, and adverse media screening

• Basic understanding of regulatory requirements (e.g. AML/CFT)

• Strong attention to detail and ability to follow established procedures

• Comfortable handling repetitive tasks while maintaining accuracy

• Ability to adapt quickly to changing priorities and ad-hoc requests

• Experience supporting KYC review would be good to have

• Exposure to screening tools (e.g. Dow Jones, Factiva)

If you are keen to explore the above role, please send across your updated resume to [email protected] and we can discuss to proceed further.

EA Personnel Registration Number: R1112410

Singapore Employment Agency Licence No: 11C3373