KYC Analyst (Contract)

Perform periodic and event-driven KYC reviews across client segments, ensuring compliance with regulatory and internal standards Monitor KYC records, manage review cycles, and prevent overdue cases through proactive tracking and action plans Conduct client identification, verification, and screening, including PEP/sanctions and validation of customer information Execute enhanced due diligence (EDD), including adverse media and social media checks where required Identify and escalate suspicious activities or unusual account behaviour in line with AML requirements Determine account scope for KYC reviews based on policy guidelines Collaborate with internal stakeholders and liaise with RMs/outreach teams to obtain required information and complete reviews Ensure high quality and accuracy of KYC files, performing QC checks and resolving discrepancies during review and approval stages Escalate system or procedural issues to management and support client outreach where necessary Interested applicants please send your resume in MS Word format and attention it to XXXX XXXX (R22104385). Shortlisted candidates will be notified Data provided is for recruitment purposes only www.ambition.com.sg EA Registration Number: R22104385 Business Registration Number: 200611680D. Licence Number: 10C5117