Compliance - KYC Analyst

• Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies • Support documentation checks and completeness reviews for KYC files • Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis • Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required • Perform other ad-hoc KYC or screening-related tasks as assigned by the team Requirements • Prior experience in KYC, AML, or Compliance • Familiarity with sanctions screening, PEP checks, and adverse media screening • Basic understanding of regulatory requirements (e.g. AML/CFT) • Strong attention to detail and ability to follow established procedures • Comfortable handling repetitive tasks while maintaining accuracy • Ability to adapt quickly to changing priorities and ad-hoc requests • Experience supporting KYC review would be good to have Thanks, and Best Regards Karanam Vijaya Kiran (EA Registration no: R1443178) HP: +65 92333815 Recruitment Manager Helius Technologies Pte Ltd (EA Licence No: 11C3373) https://www.linkedin.com/in/vijay-karanam-68462131/