Analyst/Associate, KYC Operations (Contract)
Maybank Investment Banking Group is seeking an Analyst or Associate for their KYC Operations team in Singapore. You will be responsible for client profile analysis, conducting due diligence, and ensuring adherence to regulatory standards like AML/CFT/CPF. The role involves close collaboration with business and compliance teams to manage onboarding pipelines and documentation. Candidates should have 1-4 years of experience and strong proficiency in KYC profiling and Microsoft Excel.
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Experience
1-4 years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
Maybank Investment Banking Group is seeking an Analyst or Associate for their KYC Operations team in Singapore. You will be responsible for client profile analysis, conducting due diligence, and ensuring adherence to regulatory standards like AML/CFT/CPF. The role involves close collaboration with business and compliance teams to manage onboarding pipelines and documentation. Candidates should have 1-4 years of experience and strong proficiency in KYC profiling and Microsoft Excel.
TAL's take
Solid tier-2 established financial institution role with well-defined operational responsibilities.
Clear role expectations, specific KYC/AML compliance focus, and structured YOE requirements provided.
Must haves
- 1 to 4 years of relevant experience in KYC/CDD or client onboarding
- Proficient in KYC Profiling
- Knowledgeable in account documentation and AML/KYC in banking or financial industry
- Familiar with AML/CFT/CPF standards and regulatory expectations
- Proficient in Microsoft Excel
Tools and skills
Nice to have: aml/cams certification.
About the company
Established regional financial institution with significant brokerage and investment banking presence.
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