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KYC Analyst

FREIGHT INVESTOR SERVICES

SingaporeFull-timeOn-site

Posted 24 Jun 2026

About this role

Manage the end-to-end client onboarding process and perform AML/KYC due diligence reviews for corporate clients across various jurisdictions. Identify and escalate risks related to PEPs, sanctions, and suspicious financial activities to protect the business. Candidates must have experience in AML, Compliance, or Onboarding roles within a Financial Broker Services company. Knowledge of MAS regulations and the ability to analyze complex entity structures like Trusts and Funds is required.

What they're looking for

AML ComplianceKYC Due DiligenceClient OnboardingRisk AssessmentSanctions ScreeningPEP IdentificationMAS RegulationsFinancial Crime Investigation

Frequently asked questions

What does a KYC Analyst at FREIGHT INVESTOR SERVICES do?

Manage the end-to-end client onboarding process and perform AML/KYC due diligence reviews for corporate clients across various jurisdictions. Identify and escalate risks related to PEPs, sanctions, and suspicious financial activities to protect the business. Candidates must have experience in AML, C…

What skills does this KYC Analyst role need?

Key skills for this role include AML Compliance, KYC Due Diligence, Client Onboarding, Risk Assessment, Sanctions Screening, PEP Identification.

How much does a KYC Analyst at FREIGHT INVESTOR SERVICES pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this KYC Analyst role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this KYC Analyst role?

You can apply directly on FREIGHT INVESTOR SERVICES's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.