KYC Analyst - Contract | Bank | $4k

Location Singapore
Discipline Banking & Finance
Job Reference BBBH110122_1720407721
Salary S$3500 - S$4000 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email [email protected]
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374

Role Description

  • Assist the Business Unit in responding to Request for Information (RFI) from internal teams and external stakeholders.
  • Draft queries and reach out to customers to obtain the necessary information.
  • Review and analyze the collected information, ensuring accuracy and completeness of documents provided.
  • Manage the timeline of each assigned case and ensure that cases do not go overdue.
  • Conduct phone calls to customers when necessary.
  • Maintain meticulousness and attention to detail in all aspects of the work.
  • Perform customer due diligence reviews as required.


  • Diploma/Degree holder in Banking, Finance, or any related discipline
  • At least 1 year of KYC review experience
  • Meticulousness and attention to details
  • Excellent organizational and time management skills
  • Ability to work independently and manage multiple tasks simultaneously.
  • Customer service-oriented mindset.

Interested candidates may send in their resume and cover letter directly to [email protected] (R1434374), stating the position as the subject title in the email.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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