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KYC Analyst

Company

revup proservices pte. ltd.

Location

beach road, central area

Type

Full-time

Duties:

  • Conduct KYC reviews and due diligence checks for new and existing customers in line with regulatory and internal requirements.
  • Verify and maintain customer information and supporting documentation to ensure completeness and accuracy.
  • Perform sanctions, PEP, and adverse media screening, escalating potential risk concerns where necessary.
  • Support periodic reviews and trigger event assessments by updating customer profiles and risk ratings.
  • Review Source of Wealth (SOW) and Source of Funds (SOF) information for higher-risk clients.
  • Identify and escalate unusual customer activities or potential AML/CFT risks for further review.
  • Liaise with internal stakeholders to obtain outstanding documents and resolve KYC-related matters.
  • Ensure timely and accurate maintenance of KYC records and compliance documentation.
  • Support regulatory reviews, audit requests, remediation exercises, a...

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