Editorial summary

The company is seeking a KYC Analyst with one year of experience to support client onboarding and ongoing due diligence processes. Key responsibilities include analyzing client profiles, collecting and reviewing KYC documentation across various client types, and conducting preliminary background checks in compliance with AML/CFT/CPF guidelines. The role involves coordinating with internal teams and clients to resolve KYC-related issues. The position offers a salary of 4,200.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 30882 first appeared in Job-Q.com on 09 Sep 2026]

As a KYC specialist, your key responsibilities include:

• Analyse client profile to determine the required KYC information as per procedure

• Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs.

• Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines

• Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries

• Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules

• Escalate KYC deficiencies or red flags to senior team members for further assessment

• Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request

• Participate in process improvement discussions and contribute ideas to enhance operational efficiency

• Maintain proper records and ensure data integrity across internal systems

• Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions as required.

Our ideal candidate

• 1 to 2 years of relevant experience in KYC/CDD or client on boarding

• Proficient in KYC Profiling

• Knowledgeable and experienced in account documentation, sophisticated AML/KYC knowledge in banking or financial industry

• Ability to develop a good knowledge of the customer base, with sensitivity to customer needs.

• Familiar with AML/CFT/CPF standards and regulatory expectations (CRS, FATCA, SIP, etc.)

• Effective communication skills and willingness to liaise with both clients and internal stakeholders

• Team player who can multitask effectively and follow through assignments within a tight schedule with a proactive attitude and willingness to learn

• Proficient in Microsoft Excel; experience with data tracking and basic analysis preferred

• Any AML/CAMs certifications is a plus but not mandatory

Interested candidates, please email your resume to

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

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