KYC Analyst

We are seeking a detail-oriented KYC Analyst to join our team in Singapore. The role combines client onboarding, due diligence, and ongoing screening to ensure compliance with regulatory and internal standards for our clients. Perform KYC onboarding and periodic reviews for clients Review and validate client documentation, source information from internal and public channels Conduct name screening and assess alerts (sanctions, adverse media) Determine true/false matches and escalate material hits where required Liaise with Relationship Managers, Compliance, and internal stakeholders to resolve gaps Ensure accurate data input and proper documentation in KYC systems Complete cases within SLA while maintaining quality and compliance standards

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