About Company
Career.zycto is at the forefront of connecting top-tier talent with innovative opportunities, specializing in roles that demand analytical rigor and a keen eye for detail. We understand the unique needs of professionals eager to make an impact from anywhere. For an Online KYC Analyst, our dynamic environment offers unparalleled flexibility and access to cutting-edge tools to combat financial crime. Join a forward-thinking network where your meticulous work directly contributes to safeguarding global financial systems, all while enjoying the autonomy of remote work within a supportive framework. We champion your growth and professional development.
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Job Description
Are you a meticulous professional with a sharp eye for detail and a passion for combating financial crime? Career.zycto is actively seeking a dedicated Online KYC Analyst to join our expanding team, working remotely from Loyang, Singapore. In an increasingly interconnected world, ensuring compliance and preventing illicit activities is paramount. This role offers a unique opportunity to contribute significantly to the integrity of global financial systems from the comfort and flexibility of your home office.
As an Online KYC Analyst, you will be at the forefront of our client’s compliance efforts, responsible for conducting thorough Know Your Customer (KYC) reviews for new and existing clients. This critical function involves deep-diving into various data sources, verifying identities, assessing risk profiles, and ensuring strict adherence to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. You will navigate complex regulatory frameworks, analyze intricate financial data, and identify potential red flags, all while maintaining the highest standards of accuracy and efficiency.
We are looking for an individual who thrives in a fast-paced, digital environment, possesses strong analytical capabilities, and is committed to upholding ethical standards. Your ability to interpret complex information, make informed decisions, and communicate findings clearly will be vital. This remote position demands excellent self-discipline, time management skills, and a proactive approach to problem-solving. While the role is remote, occasional virtual team meetings and training sessions will foster a strong sense of community and continuous learning.
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Career.zycto values innovation and continuous improvement, and we empower our analysts with the tools and training necessary to excel. You will work with state-of-the-art KYC platforms and collaborate with a network of compliance professionals dedicated to best practices. This role is ideal for someone looking to grow their expertise in financial crime prevention, gain exposure to diverse client portfolios, and contribute to high-stakes decision-making. If you’re ready to take on a challenging yet rewarding role where your diligence directly impacts global security, we encourage you to apply. This position is a full-time commitment, offering a stable and engaging career path for those passionate about compliance. This is more than just a job; it’s a chance to build a meaningful career safeguarding financial integrity within a flexible and supportive structure. Join us in shaping a more secure financial future.
Key Responsibilities
- Conduct comprehensive KYC due diligence for new and existing customers, including individuals and corporate entities, in accordance with regulatory requirements and internal policies.
- Verify customer identities through reliable and independent sources, ensuring data accuracy and completeness.
- Assess customer risk profiles (e.g., AML, CTF, sanctions, PEPs) and assign appropriate risk ratings.
- Identify and investigate suspicious activities, escalating potential red flags to senior compliance officers.
- Prepare detailed KYC review reports and documentation, maintaining clear audit trails.
- Stay updated with evolving AML/CTF regulations, industry best practices, and internal compliance policies.
- Collaborate with internal teams to resolve discrepancies and gather additional information as needed.
- Contribute to ongoing process improvements and the enhancement of KYC procedures.
- Manage a pipeline of cases efficiently to meet service level agreements and deadlines.
Required Skills
- Proven experience (minimum 1 year) in KYC, AML, or financial compliance roles.
- Strong understanding of AML/CTF regulations (e.g., FATF recommendations, local Singaporean regulations).
- Exceptional attention to detail and analytical skills, with the ability to identify complex patterns and anomalies.
- Proficiency in using KYC/AML screening tools and databases.
- Excellent written and verbal communication skills in English.
- Ability to work independently and manage time effectively in a remote setting.
- High level of integrity and ethical conduct.
- Strong research and problem-solving abilities.
- Proficiency with Microsoft Office Suite (Word, Excel, Outlook).
Preferred Qualifications
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- ACAMS, ICA, or other relevant compliance certifications.
- Experience with customer onboarding platforms and CRM systems.
- Familiarity with Singapore's financial regulatory landscape (e.g., MAS guidelines).
- Prior experience in a remote work environment.
- Ability to speak additional regional languages (e.g., Mandarin, Malay) for document review, an advantage but not required.
Perks & Benefits
- Competitive monthly salary and performance bonuses.
- Comprehensive health and wellness benefits.
- Flexible remote work arrangement, allowing for a better work-life balance.
- Opportunities for professional development and continuous learning (e.g., compliance certifications).
- Access to cutting-edge compliance technology and tools.
- Supportive and collaborative virtual team environment.
- Generous annual leave and public holidays.
- Contribution to a vital function safeguarding financial integrity.
How to Apply
Interested candidates are invited to submit their detailed resume and a cover letter outlining their relevant experience and interest in the role. Please click on the application link below to apply for this job.
