KYC Analyst
Core
Conduct customer due diligence (CDD), review client documentation, and ensure compliance with regulatory and internal AML/KYC requirements for new and existing clients.
Role type
Mid-level compliance analyst (AML/KYC)
Builds
KYC files and risk classifications for banking clients
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
Customer due diligence (CDD), AML/KYC frameworks, regulatory compliance, risk classification, document validation, stakeholder liaison
Preferred skills
MAS regulatory knowledge, onboarding processes, remediation initiatives
Technologies
N/A
Responsibilities
Perform KYC reviews for new and existing clients; Review and validate client identification documents; Identify potential AML/KYC risks or red flags; Ensure KYC files are complete and accurate; Liaise with internal stakeholders to resolve queries.
Seniority
Mid-level, hands-on IC