全职 KYC Analyst 工作, 薪水 up to SGD 5,000, GYK TALENSYNC PTE. LTD. 公司招聘中 - Ricebowl

Job Summary
The KYC Analyst is responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews to support customer onboarding and ongoing monitoring activities.

Responsibilities

• Perform KYC and CDD reviews for individual and corporate customers.
• Review customer identification documents and supporting information for completeness and accuracy.
• Conduct name screening, sanctions screening, adverse media screening, and Politically Exposed Person (PEP) checks.
• Verify beneficial ownership and control structures of corporate customers.
• Ensure all required documentation is obtained and validated prior to account activation.
• Support Enhanced Due Diligence (EDD) reviews by collecting relevant information and documentation.
• Maintain accurate, complete, and up-to-date KYC records.
• Ensure compliance with applicable AML/CFT regulations, sanctions requirements, and internal policies.

Requirements

• Diploma or degree in Business related field
• Detailed and proactive and able to work independently
• Strong communication skills and problem solving skills

We regret that only shortlisted candidates will be contacted.

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GYK TalenSync Pte Ltd

EA License No: 23C1806

Established with a passion for nurturing organizational growth and personal growth, we bring a wealth of experience in HR Consulting, Talent management, and Organizational Development.

We have a strong passion for people and are dedicated to connect organizations with the right talent at the right time.

Our mission is to empower businesses to build high-performing teams by delivering innovative, ethical, and personalized HR and talent solutions. At GYK Talensync, we are committed to shaping the future of work by creating workplaces that inspire, grow, and thrive.

GYK Talensync offers a range of services designed to meet the diverse needs of modern businesses:

• Talent Acquisition and Management: Attract, hire, and retain top talent with our comprehensive talent solutions.
• Employee Engagement: Enhance employee satisfaction, productivity, and retention through targeted engagement strategies.
• HR Compliance and Risk Management: Mitigate risks and ensure compliance through HR Audits and improvements
• HR Operations: Providing solutions to your HR operations requirements including payroll, HRMS implementation and review

EA License Number: 23C1806