KYC Analyst (Up To $6000)

Job Responsibilities Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients. Conduct enhanced due diligence (EDD) for high-risk customers and complex account structures. Review and verify customer documentation to ensure compliance with regulatory and internal requirements. Screen customers against sanctions, PEP, and adverse media databases. Identify and escalate potential AML/CFT risks or suspicious activities to Compliance teams. Maintain accurate and up-to-date customer records within internal systems. Support periodic account reviews and remediation exercises. Liaise with internal stakeholders such as Relationship Managers, Operations, and Compliance teams to obtain required information. Ensure all KYC activities are completed within SLA and regulatory timelines. Requirements Diploma or Degree in Banking, Finance, Business, Law, or related disciplines. 1–3 years of experience in KYC, AML, Compliance, or Banking Operations preferred. Familiar with MAS regulations and AML/CFT guidelines. Interested applicants please WhatsApp to Wa.me/6590100921 Toh Jun Xian Senior Consultant R1879771 Revup Proservices Pte Ltd EA.24C2366