KYC Analyst ( Banking/ Maker)

Key Responsibilities

• Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
• Support documentation checks and completeness reviews for KYC files
• Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis
• Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
• Perform other ad-hoc KYC or screening-related tasks as assigned by the team

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

EA License No. 01C4394 • EA Registration No. R21101254 (Tay Khai Ven)

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its local and overseas subsidiaries and affiliates to collect, use and disclose your personal data to prospective employers/companies based in any country for purposes of evaluating suitability for employment, conducting reference checks, administering employment related services, complying with Government’s health advisories and such other purposes stated in our Privacy Policy. Our full Privacy Policy is available at https://www.persolsingapore.com/policies. If you wish to withdraw your consent, please drop us an email to let us know. Please feel free to contact us if you have any queries.