Senior Analyst/Assistant Vice President, KYC CDD

SOURCEO PTE. LTD.

Singapore, Singapore
Bachelor's degree with 4-7 years experience
Strong knowledge of mas notice 626 regulations
Proficiency in microsoft office and online research tools
The role involves conducting preliminary due diligence reviews to support deal teams on prospective transactions

Job Summary

  • The role involves conducting preliminary due diligence reviews to support deal teams on prospective transactions.
  • Candidates must review KYC documentation to ensure completeness, accuracy, and compliance with regulatory standards.
  • The position requires performing due diligence checks using internal systems and external databases while managing AML alerts.

Matching Summary

Match Score: 75

The role involves conducting preliminary due diligence reviews to support deal teams on prospective transactions.

Skills & Requirements

Must-have

  • Bachelor's degree with 4-7 years experience
  • Strong knowledge of MAS Notice 626 regulations
  • Proficiency in Microsoft Office and online research tools

Nice-to-have

  • Professional certifications in AML/KYC advantageous
  • Proactive and well-organized approach to work
  • Ability to manage multiple tasks effectively

Key Requirements

  • Bachelor's degree required
  • 4-7 years relevant experience in corporate or project finance KYC
  • Knowledge of MAS Notice 626 or equivalent frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter