KYC Analyst (Business Banking I Up to 4.5k)

The Opportunity

• Opportunity to work for one of the leading financial service providers and top banks
• Great exposure to learn about banking products and services domain
• Central Location

The Job

• To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews
• To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
• To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)
• To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers
• To escalate potential risk concerns in a timely manner and make risk calls where appropriate

The Talent

• Minimum 2–3 years of relevant experience in KYC/AML, preferably within corporate or institutional banking
• Hands-on experience in Client Due Diligence (CDD) and periodic reviews, with exposure to remediation or backlog projects preferred
• Familiarity with AML regulations, sanctions screening, and risk assessment frameworks
• Strong attention to detail with the ability to identify gaps, inconsistencies, and potential risk indicators
• Good stakeholder communication skills to liaise with Relationship Managers and clients for document collection and clarification

Wu Yue Shan

EA License No: 91C2918

Personnel Registration Number: R25138923