1-Year Contract KYC Associate FI, Institutional Up To $6,000 - Part-Time

We are seeking a KYC Associate to join the Client Services team within a brokerage firm on a 1-year contract.

The role will focus on onboarding clients within a non-retail environment, ensuring all KYC and due diligence requirements are met in accordance with regulatory and internal standards.

Industry: Brokerage Firm

Responsibilities:

• Perform end-to-end client onboarding for clients
• Conduct KYC due diligence, documentation review, and verification processes
• Ensure compliance with regulatory requirements and internal policies
• Liaise with internal stakeholders (e.g., Compliance, Legal, Operations) to facilitate onboarding
• Manage client documentation and resolve onboarding-related queries
• Support periodic reviews and remediation of existing client accounts

Requirements:

• Minimum Bachelor’s Degree in a relevant field
• Min 4 years of relevant experience in KYC / client onboarding within financial institutions
• Strong understanding of regulatory requirements and KYC/AML standards
• Experience within Client Services or onboarding teams in financial institutions
• Detail-oriented with strong analytical and organizational skills
• Good communication skills and ability to manage stakeholders effectively

By sending your job resume to us, it shall be deemed that you have agreed and hereby give your consent to Merries Employment LLP in collecting, using and/ or disclosing your personal data for the purpose of accessing and processing your job application and/ or for future job opportunities within Merries and/ or with the client(s) of Merries. If you wish to withdraw your consent, please notify us.

We regret to inform only shortlisted candidates will be notified.

Merries Employment LLP
EA Licence No: 14C7362

Posting Personnel: Jasmine Chew
EA Personnel Registration No: R1769441