KYC Analyst

Job Summary The KYC Analyst is responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews to support customer onboarding and ongoing monitoring activities. Responsibilities Perform KYC and CDD reviews for individual and corporate customers. Review customer identification documents and supporting information for completeness and accuracy. Conduct name screening, sanctions screening, adverse media screening, and Politically Exposed Person (PEP) checks. Verify beneficial ownership and control structures of corporate customers. Ensure all required documentation is obtained and validated prior to account activation. Support Enhanced Due Diligence (EDD) reviews by collecting relevant information and documentation. Maintain accurate, complete, and up-to-date KYC records. Ensure compliance with applicable AML/CFT regulations, sanctions requirements, and internal policies. Requirements Diploma or degree in Business related field Detailed and proactive and able to work independently Strong communication skills and problem solving skills We regret that only shortlisted candidates will be contacted. By submitting your application, you agree and consent to GYK TalenSync Pte Ltd and its related entities collecting, using, and/or disclosing your personal data to relevant third parties, where necessary, for purposes including job application processing, career guidance, research, and other administrative matters, in accordance with our Privacy Policy at www.gykco.com GYK TalenSync Pte Ltd EA License No: 23C1806