KYC Analyst 6 Months Contract Central - Part-Time

Key Responsibilities

· Update internal systems and databases with client information and supporting documentation.

· Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance teams.

· Collaborate with Business, Account Management, Compliance, and Operations teams throughout the client review lifecycle, from initiation to completion.

· Prioritise workloads effectively to manage volume spikes, ad hoc requests, and project deliverables while meeting business deadlines.

· Ensure adherence to regulatory requirements, internal policies, and procedural updates.

· Deliver work with a high level of accuracy, quality, and timeliness while meeting expected productivity targets.

Requirements

· Bachelor's degree in any discipline. A degree in Data Science or Business Intelligence is preferred but not essential.

· Knowledge of KYC/AML processes is an advantage but not mandatory.

· Experience in forensic data analysis is preferred but not required.

· Strong analytical, problem-solving, and organizational skills.

· Excellent attention to detail and ability to manage multiple priorities in a fast-paced environment.

· Strong communication and stakeholder management skills.

Other details

Work Location: Anson Road

Employment Type: 6-months contract

This is an outsource role.

All Curriculum Vitae will be treated with the strict confidentiality. 

By sending us your personal data, you are deemed to consent to RMA Consultants Pte Ltd and its affiliates collecting, using and disclosing your personal data for the purposes set out in our Data Protection Policy at http://rmabpo.com/policy

"This is in partnership with the Employment and Employability Institute Pte Ltd (“e2i”). e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to RMA Group’s PDPA and e2i’s PDPA

If you are keen to know more about this role, please email Syasya at [email protected]and send your resume in MS Word format. Note that only shortlisted candidates will be contacted.

Nurilyana Syasya (EA Regn No: R25157984)

RMA Consultants Pte Ltd (EA Licence No: 93C4403)