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KYC Senior Analyst

Job description

Our client is an international corporate bank. They are looking for KYC Senior Analyst to join their team in Singapore, covering Asia region.

Reporting to the Head of KYC, you will be responsible for:

  • Screening new and existing clients
  • Ensure client profiles are up to date in the system
  • Review and ensure proper KYC documentation in place for onboarding and periodic review process
  • Handle business queries related to KYC processes
  • Assist with business requests to create/ update client data
  • Participate in UAT and system enhancements, other projects within the team


  • 2-5 years' KYC experience in Corporate or Commercial Banking environment
  • Knowledge of MAS and UK regulations would be preferred
  • Team player, detail oriented and ability to work on tight deadlines
  • Proficient in Excel
  • Excellent communication and interpersonal skills
  • Ability to converse in Mandarin and read Chinese 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 drop an email to 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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