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KYC & Compliance Analyst

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KYC & Compliance Analyst An exciting opportunity has arisen for a talented KYC & Compliance Analyst to join a dynamic capital management fund based in Singapore.

This role offers the chance to work closely with the Head of Operations, providing an excellent platform for individuals with prior experience in KYC/onboarding operations to broaden their horizons and delve deeper into regulatory compliance responsibilities. The successful candidate will be part of a fast-paced, ever-evolving environment, where they can make a real impact on operational improvement processes.

What you'll do:

As a KYC & Compliance Analyst, you will play a pivotal role in maintaining the integrity of our client's operations. You will be responsible for conducting thorough AML checks on new accounts, ensuring all procedures align with compliance policies. Your proactive participation in identifying process inefficiencies and implementing improvements will be crucial to the smooth running of daily operations. With your strong communication skills, you will liaise effectively with internal stakeholders, providing clear guidance on Client Due Diligence processes. Your ability to adapt quickly to changes will be key as you assist in implementing compliance policy updates related to internal systems and processes. In this role, you will have the opportunity to contribute significantly to ad-hoc projects within the KYC and wider Compliance teams.

  • Perform relevant Anti-Money Laundering (AML) checks on all new accounts and conduct regular periodic reviews of client accounts.
  • Identify potential inefficiencies within daily processes and proactively participate in operational improvement processes.
  • Liaise with internal stakeholders on progress and status of Client Due Diligence processes, providing timely updates and clear guidance through reporting and communications.
  • Assist in the implementation of any compliance policy updates with regards to internal systems and processes.
  • Ensure that all procedures are conducted according to Compliance policies and that adequate controls are in place, solving or escalating any discrepancies as appropriate.
  • Participate in ad-hoc projects and tasks with the KYC and wider Compliance teams as required by the business.

What you bring:

The ideal candidate for this KYC & Compliance Analyst position is someone who brings a blend of academic achievement and practical experience. You will have a Bachelor's degree or equivalent in a relevant discipline and at least one year of experience in KYC/Client Onboarding operations across corporate and individual clients. Your experience in a fast-paced, changeable environment will be invaluable as you navigate the dynamic landscape of our client's operations. Your strong communication skills and ability to manage stakeholders effectively will enable you to liaise with various internal teams and provide clear guidance on Client Due Diligence processes.

  • Bachelor’s degree or equivalent from an accredited institution in a relevant discipline.
  • Minimum one year of experience in KYC/Client Onboarding operations across corporate and individual clients.
  • Experience working in a fast-paced, changeable environment.
  • Strong communication and stakeholder management skills.

What sets this company apart:

Our client is a rapidly growing fund, born from a joint venture between one of the world’s leading financial institutions and an established financier for growth-stage companies. This presents a unique opportunity to join a small scale company with considerable backing from large, global institutions. The successful candidate will benefit from wide exposure due to the lean team environment while also enjoying the stability provided by the company’s established constituent partners.

What's next:

Ready to take your career to new heights? Apply now!

Apply today by clicking on the link!

Do note that we will only be in touch if your application is shortlisted. Robert Walters (Singapore) Pte Ltd ROC No.: 199706961E | EA Licence No.: 03C5451 EA Registration No.: R23112283 Jack Drabwell

Contract Type: FULL_TIME

Specialism: Banking & Financial Services

Focus: Operations

Industry: Financial Services

Salary: SGD60000 - SGD72000 per annum

Workplace Type: On-site

Experience Level: Entry Level

Location: Singapore

Job Reference: FUA1CL-63536154

Date posted: 08 July 2024

Consultant: Jack Drabwell (R23112283)

Phone number: +65 6228 5382

jack.drabwell@robertwalters.com.sg

Jack Drabwell (R23112283)

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