KYC Analyst - Corporate (Maternity Cover)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Kyc due diligence execution
Sanctions and pep screening
Adverse media analysis
The role involves conducting comprehensive KYC due diligence on new and existing business relationships across the APAC region

Job Summary

  • The role involves conducting comprehensive KYC due diligence on new and existing business relationships across the APAC region.
  • Candidates will be responsible for identifying high-risk client issues and escalating them to senior management and compliance teams.
  • This position requires maintaining internal databases to support accurate statistical reporting and operational oversight.

Matching Summary

Match Score: 85

The role involves conducting comprehensive KYC due diligence on new and existing business relationships across the APAC region.

Skills & Requirements

Must-have

  • KYC due diligence execution
  • Sanctions and PEP screening
  • Adverse media analysis
  • Risk-based recommendations
  • APAC counterparty knowledge

Nice-to-have

  • Stakeholder management skills
  • Senior management presentation experience
  • ESG compliance awareness

Key Requirements

  • Experience with sanctions and ethical risk assessment
  • Ability to present files to senior management
  • Knowledge of compliance dimensions

Work Rights

Not specified

Tailored Resume

Cover Letter