Analyst/Associate, KYC Operations (1 Year contract)

MAYBANK SECURITIES PTE. LTD.

Singapore, Singapore
1 year kyc/cdd experience
Aml/cft/cpf regulatory knowledge
Client onboarding process management
The role focuses on ensuring all KYC documentation meets strict regulatory standards for new and existing clients

Job Summary

  • The role focuses on ensuring all KYC documentation meets strict regulatory standards for new and existing clients.
  • Candidates will conduct preliminary due diligence, name screening, and risk assessments in accordance with AML/CFT guidelines.
  • The position requires close coordination with internal stakeholders and clients to resolve KYC-related issues efficiently.

Matching Summary

The role focuses on ensuring all KYC documentation meets strict regulatory standards for new and existing clients.

Skills & Requirements

Must-have

  • 1 year KYC/CDD experience
  • AML/CFT/CPF regulatory knowledge
  • Client onboarding process management
  • Preliminary due diligence checks
  • Microsoft Excel proficiency

Nice-to-have

  • Process improvement mindset
  • Strong analytical problem solving
  • Proactive communication skills
  • Team collaboration in tight schedules
  • Willingness to learn new systems

Key Requirements

  • At least 1 year of relevant KYC/CDD experience
  • Proficiency in KYC profiling and account documentation
  • Knowledge of CRS, FATCA, SIP, and regulatory expectations

Work Rights

Not specified

Tailored Resume

Cover Letter