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Urgent! Compliance & Control Analyst – KYC Operations (Contract till Aug 2026) Job Opening In North East Community Development Council – Now Hiring RecruitFirst Pte. Ltd

Compliance & Control Analyst – KYC Operations (Contract till Aug 2026)



Job description

Job Responsibilities

  • Perform scheduled and unscheduled KYC reviews across client types and risk classes, ensuring compliance with local regulations and internal policies
  • Monitor and track KYC records, develop action plans for expiring records, and prevent overdue cases
  • Identify and escalate suspicious product usage or activities from an AML perspective to senior management
  • Conduct client identification, verification, and screening processes, including PEP/SPF (Sanctions) checks
  • Perform Enhanced Due Diligence (EDD) when required, including negative news and social media reviews
  • Validate customer details (address, employment, and other key information) using approved internal/external sources
  • Partner with internal teams and Relationship Managers to obtain documentation for KYC reviews
  • Maintain accuracy standards (90%+) in all KYC records and ensure proper documentation
  • Escalate technical or procedural issues to management for resolution
  • Ensure files pass Quality Control (QC) and Business Approval (BA) reviews, resolving discrepancies promptly
  • Engage with customers directly when required to complete KYC requirements

Requirements

  • Bachelor's degree or equivalent professional experience
  • 5–8 years' experience in KYC, AML, Due Diligence, or banking (preferred)
  • Strong knowledge of AML/KYC regulations, due diligence processes, and banking systems
  • Recognized Subject Matter Expert (SME) in KYC/AML preferred
  • Excellent analytical, documentation, and problem-solving skills
  • Strong communication skills with the ability to interpret and present findings clearly
  • Detail-oriented, well-organized, and able to work independently under tight deadlines
  • Singaporeans only


Required Skill Profession

Other General



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