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KYC Analyst

Job description

  • Excellent New Role
  • Global Exposure
  • Established Investment Bank

One of our key clients, a highly established investment bank globally, is currently seeking an individual with KYC experience to join their team in Singapore.

This is a multifaceted role responsible for KYC screening and review on high risk clients in APAC and support risk and control global projects. You will also analyse client data, negative news, produce client review write-up. You will speak to clients over the phone for clarification, and liaise with Front Office, Compliance, Operations teams as part of the process.

To qualify, individuals must possess:

  • Bachelor's degree
  • At least 2-4 years' KYC experience in Investment Banking preferred, Corporate or Private Banking are welcome as well
  • Team player, detail oriented and ability to work on tight deadlines
  • Excellent communication and Excel skills
  • Ability to converse in Mandarin as interaction with Chinese clients is required
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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