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


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


  • Job Details

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Unlock Your Compliance Control Potential: Insight & Career Growth Guide


Real-time Compliance Control Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Compliance Control in North East Community Development Council, Singapore, highlighting market share and opportunities for professionals in Compliance Control roles.

2774 Jobs in Singapore
2774
261 Jobs in North East Community Development Council
261
Download Compliance Control Jobs Trends in North East Community Development Council and Singapore

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