KYC Operations Analyst

Job summary

Key responsibilities

• Review KYC documentation for corporate and institutional clients on a periodic basis.
• Gather and verify client information through internal systems, public records, World-Check, LexisNexis, and other databases.
• Assess client profiles and ownership structures, assign risk ratings, and maintain accurate records.
• Engage internal stakeholders to obtain missing documentation and clarify client information.
• Investigate and escalate suspicious activity, red flags, and high-risk issues.
• Maintain knowledge of AML and KYC regulations across Singapore, Hong Kong, Australia, India, and other APAC jurisdictions.
• Contribute to KYC and AML process improvement initiatives.

Required qualifications

• 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 and problem-solving skills.
• Meticulous attention to detail and commitment to accurate work.
• Excellent written and verbal English communication skills.
• Proficiency in Microsoft Word, Excel, and PowerPoint.

Preferred qualifications

• Experience with clients or regulations in multiple APAC countries is advantageous.
• An AML/KYC certification such as ACAMS is a plus.
• Experience with KYC/AML software and systems is advantageous.

Desired attributes

Job classification