KYC Analyst / Associate (1-Year Contract)

Responsibilities

• Perform end-to-end client onboarding for Corporate, FI, and Institutional clients
• Conduct KYC due diligence, customer risk assessments, and documentation review/verification
• Review and assess Source of Wealth (SOW) information and supporting documents where required
• Ensure compliance with regulatory requirements and internal KYC/AML policies
• Liaise with Compliance, Legal, Operations, and other internal stakeholders to facilitate onboarding
• Manage client documentation and resolve onboarding-related queries
• Support periodic KYC reviews, remediation exercises, and ongoing client maintenance

Requirements

• Bachelor's Degree in a relevant discipline
• 1-4 years of KYC / Client Onboarding experience within a financial institution, brokerage, or capital markets environment
• Experience handling Corporate, FI, or Institutional clients (candidates should have exposure beyond retail clients)
• Familiarity with Source of Wealth (SOW) assessment and supporting documentation
• Good understanding of KYC/AML regulations and customer due diligence requirements
• Strong analytical skills with excellent attention to detail
• Good communication and stakeholder management skills
• We regret to inform only shortlisted candidates will be notified.
• Merries Employment LLP
• EA Licence No: 14C7362
• Posting Personnel: Jasmine Chew
• EA Personnel Registration No: R1769441

Additional Information

Our client is seeking a KYC Associate to join the Client Services team within a financial services environment on a 1-year contract. The role focuses on onboarding Corporate, Financial Institution (FI), and Institutional clients, ensuring all KYC and due diligence requirements are met in accordance with regulatory and internal standards.

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at MERRIES EMPLOYMENT LLP? Share your experience