KYC Analyst (up to $5000)

REVUP PROSERVICES PTE. LTD.

Full-time singapore, singapore Other-General

Posted:

June 16, 2026

Location:

singapore, singapore, Singapore

Job Description

                    Job Responsibilities  Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients. 
Conduct enhanced due diligence (EDD) for high-risk customers and complex account structures. 
Review and verify customer documentation to ensure compliance with regulatory and internal requirements. 
Screen customers against sanctions, PEP, and adverse media databases. 
Identify and elevate potential AML/CFT risks or suspicious activities to Compliance teams. 
Maintain accurate and up-to-date customer records within internal systems. 
Support periodic account reviews and remediation exercises. 
Liaise with internal stakeholders such as Relationship Managers, Operations, and Compliance teams to obtain required information. 
Ensure all KYC activities are completed within SLA and regulatory timelines. 
 Requirements  Diploma or Degree in Banking, Fina...
                

Apply for this Job

Submit your application for the KYC Analyst (up to $5000) position at REVUP PROSERVICES PTE. LTD..

Apply Now Save for Later

Job Overview

Job Type: Full-time

Location: singapore, Singapore

Posted: June 16, 2026

Deadline: July 26, 2026