KYC Operations Analyst

Job Overview

Key Responsibilities

• Conduct periodic reviews of KYC documentation for APAC-based clients.
• Collect and verify client information using internal systems, company registries, World-Check, LexisNexis, and other databases.
• Assess client profiles, transaction patterns, ownership structures, and risk ratings.
• Maintain complete KYC records and clear audit trails.
• Liaise with Relationship Managers, Sales teams, and internal stakeholders to resolve information gaps.
• Investigate and escalate red flags, suspicious activities, and high-risk issues.
• Maintain current knowledge of AML and KYC regulations in key APAC jurisdictions.
• Support projects improving KYC and AML processes.

Required Qualifications and Skills

• Bachelor’s degree in Finance, Business Administration, Law, or a related field.
• 1–3 years of AML, KYC, or client onboarding and due diligence experience in financial services.
• Foundational knowledge of AML, CFT, and KYC principles and regulations.
• Strong analytical, problem-solving, and risk-identification skills.
• Meticulous attention to detail and commitment to accurate work.
• Excellent written and verbal communication skills in English.
• Proficiency in Microsoft Office Suite.

Preferred Qualifications

• Experience with clients or regulations in multiple APAC countries is preferred.
• AML or KYC-related certifications, such as ACAMS, are advantageous.
• Experience with KYC/AML software and systems is advantageous.