KYC Analyst (Banking/East)
In this role, you’re expected to:
- Perform KYC reviews and ensure documentation complies with local regulations and internal standards. This includes scheduled and unscheduled reviews for client types across varied risk classes, monitoring and tracking KYC records, assisting with the development and execution of action plans for expiring records, and ensuring records are not past due
- Highlight any suspicious product usage from an AML perspective to senior management promptly for further review
- Support KYC efforts in accordance with AML and KYC operational procedures
- Determine whether accounts are in scope
- Conduct client identification, verification, and screening
- Validate and confirm customer information such as address, employment (including employer), and connectivity to PEP/SPF (san
- Prior experience in KYC, AML, or Compliance
- 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
Interested candidates may apply through the application system. Shortlisted candidates will be notified.
PERSOL Singapore Pte Ltd • RCB No. 200007268E EA License No. 01C4394 • EA Registration No. R23111944 (Loh Hui Ru Clara)
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