Not specified (assumed in-office based on the nature of the role)
Kyc reviews for new and existing clients
Customer due diligence (cdd) execution
Aml/kyc regulatory framework knowledge
Robert Half International is seeking a KYC Analyst in Singapore to support client onboarding and ongoing KYC reviews. The ideal candidate will have a background in banking or financial services, with a solid understanding of KYC, CDD, and AML frameworks
Job Summary
The role focuses on conducting customer due diligence and reviewing client documentation to ensure compliance with AML/KYC requirements.
Candidates will perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and trigger event reviews.
The position requires identifying potential AML/KYC risks or red flags and escalating issues in accordance with internal procedures.
Matching Summary
Match Score: 85
Robert Half International is seeking a KYC Analyst in Singapore to support client onboarding and ongoing KYC reviews. The ideal candidate will have a background in banking or financial services, with a solid understanding of KYC, CDD, and AML frameworks.
Skills & Requirements
Must-have
KYC reviews for new and existing clients
Customer due diligence (CDD) execution
AML/KYC regulatory framework knowledge
MAS regulatory requirements understanding
Client identification document validation
Nice-to-have
Strong attention to detail
Ability to manage multiple cases
Good communication skills
Experience with remediation initiatives
Key Requirements
Bachelor's Degree in Banking, Finance, Business, or related discipline
3–5 years of experience in AML/KYC or client due diligence
Experience handling onboarding and periodic KYC reviews