Senior KYC/ Due Diligence Analyst

Responsibilities

• Handle KYC processes for client onboarding and periodic reviews.
• Review and draft Source of Wealth (SOW) and corroborate Source of Wealth (SOW) / Source of Funds (SOF).
• Work with internal teams and compliance to complete client due diligence (CDD).
• Perform AML risk assessments on new and existing accounts.
• Check supporting documents (e.g., tax forms, financial records) for accuracy and compliance.
• Keep updated on AML/CFT regulations and ensure policies meet requirements.
• Maintain consistent workflows and adherence to internal procedures.
• Support audits, reports, and other compliance-related tasks.

Requirements

• Diploma/Degree with at least 2 years experience in financial institutions, including SOW writing and corroboration of SOW/SOF. 
• Knowledge of KYC/AML regulations and processes.
• Detail-oriented and able to manage high volumes of documentation under tight deadlines.
• Proactive team player, adaptable, and able to work independently.
• Please submit your updated resume in Word format by using the Apply Now Button.
• We regret that only shortlisted candidates will be notified.
• Email resume to ken.ng@peopleprofilers.com
• People Profilers Pte Ltd, 20 Cecil Street, #08-09, PLUS Building, Singapore 049705. Tel: 6950 9724
• http://www.peopleprofilers.com EA License Number: 02C4944 Registration Number: R1872398
• Posting Personnel: Ng Jwee Ken
• Ref: 7XYW377X