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KYC Analyst Job Opening In Singapore, Singapore – Now Hiring CREDENCE CONSULTING PTE. LTD.


Job description

Overview
We are looking for a KYC Specialist to join our compliance team.

This role is responsible for conducting due diligence, verifying customer information, and ensuring compliance with regulatory standards and internal policies across our operations.


Responsibilities
Perform customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients.


Review and validate client documentation, including identification, beneficial ownership, and source of wealth/funds.


Updating of customer data, signing mandates and ensuring completeness of customer files.


Monitor and update KYC records regularly to ensure accuracy and regulatory compliance.


Position is responsible for the ongoing review of the account opening procedures and documentation updates and recommendations for process enhancements where applicable.


Identify and escalate suspicious activities or red flags to the Compliance Manager/Officer.


Ensure adherence to internal policies, procedures, and international best practices.


Support internal audits, compliance reviews, and regulatory inspections by preparing relevant documentation.


Collaborate with front office and operations teams to ensure smooth and compliant client onboarding.


Qualifications
Bachelor’s degree in Finance, Business, Law, or related field.


Minimum 2–3 years of experience in KYC or compliance functions within financial services.


Good understanding of risk management principles.


Strong analytical skills with keen attention to detail.


Excellent communication skills (written and verbal) in English; knowledge of other regional languages is an advantage.


Ability to work independently as well as in a team environment.


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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 Singapore, Singapore, highlighting market share and opportunities for professionals in KYC Analyst roles.

6450 Jobs in Singapore
6450
5845 Jobs in Singapore
5845
Download Kyc Analyst Jobs Trends in Singapore 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 CREDENCE CONSULTING PTE. LTD. 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 Singapore. 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

CREDENCE CONSULTING PTE. LTD. interview tips for KYC Analyst

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Before the Interview:

Research: Learn about the CREDENCE CONSULTING PTE. LTD.'s mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

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During the Interview:

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Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

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Be Yourself: Let your personality shine through while maintaining professionalism.

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Final Thought:

To prepare for your KYC Analyst interview at CREDENCE CONSULTING PTE. LTD., research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the CREDENCE CONSULTING PTE. LTD.'s products or services and be prepared to discuss how you can contribute to their success.

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