Revup Proservices Pte. Ltd. · MyCareersFuture · 3w
KYC Analyst (up to $4000)
Singapore, Central- Posted
- 2026-09-11 (3w)
- Place
- Singapore, Central
- Commitment
- Full Time
- Salary
- SGD 3,500 – 4,000 / month
- Experience
- 1+ YOE
- Education
- Diploma
- Department
- Banking and Finance
- Source
- MyCareersFuture (the employer’s own listing)
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Skills in this posting
Due DiligenceAMLKYC
Responsibilities:
• Perform KYC/CDD checks for new and existing clients.
• Review customer information and supporting documents.
• Conduct customer due diligence and identify potential risks.
• Perform screening checks for sanctions, PEP and adverse media.
• Ensure KYC records are accurate and up to date.
• Follow internal policies and regulatory requirements.
• Work with internal teams to clarify and resolve KYC issues.
Requirements:
• Diploma/Degree in Banking, Finance, Business or related field.
• 1–2 years of KYC/CDD/AML experience preferred.
Interested applicants please WhatsApp to Wa.me/6590100921
Toh Jun Xian
Senior Consultant
R1879771
Revup Proservices Pte Ltd
EA.24C2366
Revup Proservices Pte. Ltd.
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