KYC Business Analyst
SINGAPORE de SHUSHOKU
Date: 13 hours ago
Area: Singapore, Singapore
Salary:
SGD 7,000
-
SGD 10,000
per month
Contract type: Full time
勤務先企業概要
業種 ＩＴ/通信系
求人内容
ポジションタイトル KYC Business Analyst
職種 その他
お仕事内容 KYC Business Analyst
業務内容詳細 Job Summary:
We are seeking a highly motivated KYC Business Analyst to join our regional team. This role is responsible for reviewing, designing, and optimizing KYC processes across multiple jurisdictions, including Japan, Singapore, and ASEAN countries. The ideal candidate will be skilled in stakeholder communication, documentation review, and regulatory coordination, with the ability to navigate complex and unstandardized information.
Key Responsibilities:
1. KYC Process Review and Enhancement
Evaluate and compare KYC policies and workflows across Japan HQ, Singapore, and ASEAN branches
Identify gaps and propose improvements from a holistic, cross-regional perspective
Collaborate with compliance teams and vendors to refine and implement appropriate KYC frameworks
2. Document Review and Analysis
Review KYC-related documents submitted by vendors and regional offices
Analyze non-standardized formats and consolidate information into clear summaries and actionable reports
3. Documentation Support and Guidance
Provide instruction and hands-on support to vendors and ASEAN offices when documentation creation is delayed
or insufficient
Ensure alignment with internal requirements and regulatory expectations
4. Stakeholder Coordination
Liaise with compliance and third-party vendors to facilitate ID issuance and ensure proper handling of government-mandated
screening requirements
上司
募集背景
勤務条件
勤務時間 Mon-Fri Office hour
勤務曜日 月－金
残業
出張
雇用形態 正社員
給料 基本給与 7K-10K(Negotiable)
有給休暇 14日間
メディカルリーブ 14日間
募集要項 Requirements:
5+ years of experience in KYC, client onboarding, or AML-related roles
Solid understanding of regulatory requirements in Japan and ASEAN regions
Proven ability to work cross-functionally with internal and external stakeholders
Strong documentation, reporting, and analytical skills
Excellent communication skills in English; proficiency in Japanese is a plus
Experience working in multinational or financial institutions preferred
業種 ＩＴ/通信系
求人内容
ポジションタイトル KYC Business Analyst
職種 その他
お仕事内容 KYC Business Analyst
業務内容詳細 Job Summary:
We are seeking a highly motivated KYC Business Analyst to join our regional team. This role is responsible for reviewing, designing, and optimizing KYC processes across multiple jurisdictions, including Japan, Singapore, and ASEAN countries. The ideal candidate will be skilled in stakeholder communication, documentation review, and regulatory coordination, with the ability to navigate complex and unstandardized information.
Key Responsibilities:
1. KYC Process Review and Enhancement
Evaluate and compare KYC policies and workflows across Japan HQ, Singapore, and ASEAN branches
Identify gaps and propose improvements from a holistic, cross-regional perspective
Collaborate with compliance teams and vendors to refine and implement appropriate KYC frameworks
2. Document Review and Analysis
Review KYC-related documents submitted by vendors and regional offices
Analyze non-standardized formats and consolidate information into clear summaries and actionable reports
3. Documentation Support and Guidance
Provide instruction and hands-on support to vendors and ASEAN offices when documentation creation is delayed
or insufficient
Ensure alignment with internal requirements and regulatory expectations
4. Stakeholder Coordination
Liaise with compliance and third-party vendors to facilitate ID issuance and ensure proper handling of government-mandated
screening requirements
上司
募集背景
勤務条件
勤務時間 Mon-Fri Office hour
勤務曜日 月－金
残業
出張
雇用形態 正社員
給料 基本給与 7K-10K(Negotiable)
有給休暇 14日間
メディカルリーブ 14日間
募集要項 Requirements:
5+ years of experience in KYC, client onboarding, or AML-related roles
Solid understanding of regulatory requirements in Japan and ASEAN regions
Proven ability to work cross-functionally with internal and external stakeholders
Strong documentation, reporting, and analytical skills
Excellent communication skills in English; proficiency in Japanese is a plus
Experience working in multinational or financial institutions preferred
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