Compliance KYC Analyst (Bank) (JT)

KEY RESPONSIBILITIES

1. Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies

2. Support documentation checks and completeness reviews for KYC files

3. Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis

4. Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required

5. Perform other ad-hoc KYC or screening-related tasks as assigned by the team

REQUIREMENTS

1. Prior experience in KYC, AML, or Compliance

2. Familiarity with sanctions screening, PEP checks, and adverse media screening

3. Basic understanding of regulatory requirements (e.g. AML/CFT)

4. Strong attention to detail and ability to follow established procedures

5. Comfortable handling repetitive tasks while maintaining accuracy

6. Ability to adapt quickly to changing priorities and ad-hoc requests

7. Experience supporting KYC review would be good to have

8. Exposure to screening tools (e.g. Dow Jones, Factiva)

This job advertisement is posted by

Tan Geok Khim (Deng Yuqin) (R22107857)

A-IT Software Services Pte Ltd

EA License No: 24C2345

“By submitting your application for this position, you consent to the collection, use, and disclosure of your personal data by A-IT Software Services and its recruitment partners, including Employment and Employability Institute Pte Ltd, for the purpose of i) employment facilitation and ii) data and statistical analysis. You may find out more information on the PDPA policies at [A-IT Software Services PDPA website] and [ https://www.e2i.com.sg/pdpa/].”