kyc onboarding analyst in Singapore

shawn lee, randstad
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job details

banking & financial services
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shawn lee, randstad
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job description

Seeking an individual experienced in KYC looking to further their expertise in the due diligence area in both onboarding and periodic review

about the company

An international bank with a strong presence in Asia, our client places great emphasis on its service to its clients whilst also creating an inclusive work environment.

about the job

As an analyst in their KYC/CDD team, you will be part of a structured Due Diligence team that facilities the organisation’s due diligence and KYC processes. You will be primarily responsible onbaording new clients, but also the periodic review of of clients already under their portfolio. Key responsiblities include:

  • Onboarding new clients in accordance with KYC and due diligence requirements
  • Reviewing and remediation of existing clients to ensure regulatory compliance
  • Communication with external clients to ensure accurate information and to resolve queries
  • Documentation and screening of records to analyse and determine risk

about the manager / team

Reporting in to the team Manager, you will part of a large team that supports the organisation’s processes to align them with regulatory and compliance requirements.

skills and experience required

  • Possess a Diploma or Degree in Business, Banking or Finance
  • Good understanding of KYC procedures, documents, and regulations in Corporate and Investment Banking
  • At least 2 years of banking/finance related experience from Corporate/Investment Banking
  • Good understanding of MAS guidelines
  • Able to work with high level of accuracy and attention to details
  • Excellent interpersonal and communication skills

To apply online please use the 'apply' function, alternatively you may contact Shawn Lee at 65101463.

(EA: 94C3609/ R1765158)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree