KYC Analyst ( Banking)

**Duration:**6 months (renewable/convertible to perm based on performance and business direction)

Key Responsibilities:

• To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews
• To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
• To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)
• To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers
• To escalate potential risk concerns in a timely manner and make risk calls where appropriate

Requirements

• Prior experience in KYC, AML, or Compliance
• Familiarity with sanctions screening, PEP checks, and adverse media screening
• 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
• Ability to adapt quickly to changing priorities and ad-hoc requests
• Experience supporting KYC review would be good to have
  Exposure to screening tools (e.g. Dow Jones, Factiva)

Interested candidates may send resumes to [email protected] or apply through the application system. Regret to inform that only shortlisted candidates will be notified.

PERSOL Singapore Pte Ltd • RCB No. 200007268E

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