KYC Analyst

Job Title: KYC Analyst
Contract Type: Contract
Location: Singapore
Salary: Negotiable
Reference: 243931_1645598977
Contact Name: Chevelle Tan
Contact Email:
Job Published: February 23, 2022 14:49

Job Description

KYC Analyst

  • 6 months contract

The Client

  • Global Investment Firm
  • Fast-paced work environment
  • Dynamic work culture

The Opportunity

  • Acting as a front to back client case owner working with our clients, internal teams and our Transfer Agent to hand hold clients through the refresh process
  • Primary contact for both internal and external parties on all KYC Refresh related matters, to ensure client queries are being addressed and resolved efficiently as possible
  • Responsible for daily Interaction with the Company's Third-Party Transfer Agents (TA), on all KYC refresh activities
  • Acting as client service refresh champion, intermediating with our Transfer Agents to ensure they understand the importance of client experience, enabling us to deliver the best possible outcomes to our clients.
  • Responding to telephone calls and email communications from our clients regarding any KYC refresh related matters
  • Providing subject matter expertise to ensure the integration of the KYC Refresh operating model, identifying, and implementing best business practice where required.
  • Partnering with Legal & Compliance and other internal partners to deal with escalation, while ensuring our policies are appropriately followed.
  • Participation in the development and implementation of continuous improvement of policies and procedures.
  • Looking for ways to innovate and drive the business forward, delivering an outstanding client experience.
  • Assisting management with any ad hoc / project work. ensuring that change implications are understood, and that the client experience is assured.
  • Demonstrate a good understanding of the financial markets and regulatory changes, and how this may impact processes and client experience.
  • Assist with the produce daily/weekly/monthly statistics

Your Background

  • At least 3-5 years of experience in Customer focused with strong customer service experience and a passion for service excellence
  • Experience with handling client documentation, preferably in Anti-Money Laundering (AML)/KYC laws and regulations.
  • Experience with AML/KYC framework
  • Strong interpersonal skills, comfortable collaborating closely with clients and colleagues at all levels.
  • Excellent attention to detail and analytical skills, with an aptitude for problem solving and willingness to go above and beyond for our clients.
  • Strong planning and organizational skills with the ability to balance and control priorities to meet deadlines.
  • Excellent written and oral communication skills in English.
  • Experience of working with external providers
  • Preferably have ACAMS certification or are in the process of completing the certification (any of the following levels - associate/specialist/advanced specialist)

Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248