KYC Operations Executive

Position Details Position: KYC / AML Analyst Industry: Banking & Financial Services Employment Type: Full-Time Location: Singapore Working Hours: Monday – Friday, Office Hours 💼 Key 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 policies. Screen customers against Sanctions, Politically Exposed Persons (PEP), and Adverse Media databases. Identify, assess, and escalate potential AML/CFT risks or suspicious activities to the Compliance team. Maintain accurate and up-to-date customer records in internal systems. Support periodic account reviews, remediation projects, and regulatory exercises. Liaise with Relationship Managers, Operations, Compliance, and other internal stakeholders to obtain required information. Ensure all KYC and onboarding activities are completed within established SLA and regulatory timelines. ✅ Requirements Diploma or Degree in Banking, Finance, Business, Law , or a related discipline. 1–3 years of experience in KYC, AML, Compliance, Financial Crime, or Banking Operations is preferred. Good understanding of MAS regulations and AML/CFT requirements. Familiarity with KYC screening tools and customer onboarding processes is an advantage. Strong analytical skills with excellent attention to detail. Good communication and stakeholder management skills. Able to work independently and manage multiple priorities in a fast-paced environment. Interested Applicant, Please click apply Now Trevis Teo Xiu Li R261661973 Revup Proservices Pte Ltd EA.24C2366