Job Description
Are you a detail-oriented professional with a passion for compliance and financial integrity? PERSOL is currently seeking a highly motivated KYC Analyst to join our team on a 6-month fixed-term contract based in Singapore's Central Region. This is an immediate hiring opportunity for candidates ready to hit the ground running in a fast-paced banking environment.
As a KYC Analyst, you will play a critical role in safeguarding the institution against financial crime. You will be responsible for conducting rigorous name screening and due diligence to ensure all account holders meet strict regulatory standards. If you have a background in AML (Anti-Money Laundering) and thrive in a structured environment, we want to hear from you.
Responsibilities
- Perform virtual account holder name screening for both pre-onboarding and post-onboarding stages.
- Conduct thorough background checks and due diligence during migration exercises.
- Analyze and investigate potential hits identified during the screening process.
- Maintain high levels of accuracy in data entry and documentation to meet compliance audit requirements.
- Liaise with internal stakeholders to resolve queries related to customer identification and verification.
- Stay updated on local regulatory requirements and internal AML/KYC policies.
- Prepare periodic reports on screening outcomes for management review.
Qualifications
- Diploma or Degree in Finance, Business, Law, or a related field.
- Minimum 1-2 years of experience in KYC, AML, or Client Onboarding within the financial services sector.
- Strong understanding of Singapore regulatory requirements regarding CDD and EDD.
- Excellent attention to detail with the ability to identify discrepancies in large data sets.
- Proficient in MS Office suite, particularly Excel.
- Ability to commit to an immediate 6-month contract duration.
- Strong analytical and problem-solving skills with a proactive mindset.