KYC/AML Analyst - Contract

About the Role

We are looking for a driven professional with expertise in Know Your Customer (KYC) and client onboarding to join our client’s team. The position involves managing account setup, reviewing documentation, escalating compliance concerns, and conducting due diligence to ensure adherence to regulatory requirements. The incumbent will play a crucial role in protecting the firm by facilitating smooth account onboarding while complying with strict regulatory and compliance standards. This role also supports clients through asset transfers, account openings, execution services, performance measurement, and reporting.

Key Responsibilities

• Examine and verify account onboarding and maintenance documents to comply with regulatory standards.
• Understand various client account configurations and the legal documents necessary for each.
• Ensure that account documentation is accurate, complete, and properly authorized.
• Maintain and update company databases and systems with client data and documents.
• Respond to queries and ad hoc requests from internal teams, including Compliance.
• Detect possible red flags during onboarding and escalate them properly.
• Work closely with business units, account management, Compliance, and Operations through the review process.
• Effectively handle workload fluctuations during peak periods by prioritizing urgent requests and projects.
• Adapt promptly to changes in regulations, policies, and procedures, ensuring timely compliance.
• Promote ongoing improvements in processes and practices.

Desired Qualifications and Skills

• At least two years of experience in the financial sector, preferably in KYC, AML, or client onboarding roles.
• A degree in Data Science or Business Intelligence is advantageous but not mandatory.
• Exposure to forensic data analysis is a plus but not required.
• Experience with account setup, document review, compliance escalation, or due diligence is preferred.
• A highly motivated, outcome-driven, and proactive mindset towards improving processes.
• Ability to manage multiple assignments or projects under strict deadlines.
• A collaborative team player who performs well under pressure.

Contract Information

This is a 6-month initial contract with a possibility for extension. The position is based onsite in Singapore.