Compliance KYC Analyst (Bank) (JT)

Responsibilities

• Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
• Support documentation checks and completeness reviews for KYC files
• Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis
• Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
• Perform other ad-hoc KYC or screening-related tasks as assigned by the team

Requirements

• Prior experience in KYC, AML, or Compliance
• Familiarity with sanctions screening, PEP checks, and adverse media screening
• Basic understanding of regulatory requirements (e.g. AML/CFT)
• Strong attention to detail and ability to follow established procedures
• Comfortable handling repetitive tasks while maintaining accuracy
• Ability to adapt quickly to changing priorities and ad-hoc requests
• Experience supporting KYC review would be good to have
• 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

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Company Intel

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