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KYC Analyst Job Opening In Central Singapore Community Development Council – Now Hiring Ambition Group Singapore Pte. Ltd. (SG)


Job description

  • Perform scheduled and ad-hoc KYC reviews across client risk categories, ensuring records are accurate, complete, and not past due.

  • Conduct end-to-end client due diligence, including identification, verification, corroboration, and screening.

  • Validate and corroborate Source of Wealth (SoW) and Source of Funds (SoF) to ensure legitimacy and alignment with the client's profile, supported by appropriate documentation and reliable external sources.

  • Conduct enhanced due diligence (EDD) for higher-risk clients, including adverse media, negative news, and social media checks.

  • Monitor product usage for unusual activity from an AML perspective and escalate red flags promptly.

  • Partner with Relationship Managers and internal teams to obtain missing documentation and, where required, liaise directly with clients.

  • Ensure high quality standards for reviews, address discrepancies raised during QC or Business Approval stages, and maintain accurate tracking of KYC records.

  • Escalate procedural or system issues to management and contribute to process improvements.

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

EA Registration Number: R

Business Registration Number: D.

Licence Number: 10C511

Required Skill Profession

Other General


  • Job Details

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Unlock Your KYC Analyst Potential: Insight & Career Growth Guide


Real-time KYC Analyst 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 KYC Analyst in Central Singapore Community Development Council, Singapore, highlighting market share and opportunities for professionals in KYC Analyst roles.

6263 Jobs in Singapore
6263
5896 Jobs in Central Singapore Community Development Council
5896
Download Kyc Analyst Jobs Trends in Central Singapore Community Development Council and Singapore

Are You Looking for KYC Analyst Job?

Great news! is currently hiring and seeking a KYC Analyst to join their team. Feel free to download the job details.

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Ambition Group Singapore Pte. Ltd. (SG) adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for KYC Analyst Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Central Singapore Community Development Council. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for KYC Analyst?

Key qualifications for KYC Analyst typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for KYC Analyst Job Success

Ambition Group Singapore Pte. Ltd. (SG) interview tips for KYC Analyst

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Before the Interview:

Research: Learn about the Ambition Group Singapore Pte. Ltd. (SG)'s mission, values, products, and the specific job requirements and get further information about

Other Openings

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To prepare for your KYC Analyst interview at Ambition Group Singapore Pte. Ltd. (SG), research the company, understand the job requirements, and practice common interview questions.

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