Junior KYC Analyst

About the role

Our client, a leading global consulting firm, is running a large‑scale client remediation programme and needs Junior KYC Analysts on a contract basis. You will focus on tax documentation remediation, GDPR compliance and customer data review to ensure client records meet regulatory standards.

Key responsibilities

• Review client records and supporting documents to identify missing or outdated information.
• Perform tax documentation remediation, validating tax forms and customer data.
• Support GDPR remediation by reviewing personal data, consent records and document retention.
• Conduct KYC checks and ensure records comply with internal policies and regulations.
• Update customer information accurately in internal systems and project trackers.
• Escalate discrepancies, documentation gaps and potential compliance issues.
• Liaise with internal stakeholders or customers to obtain outstanding information.
• Maintain accurate records and meet agreed project timelines.

Required profile

• Diploma or bachelor’s degree in Business, Finance, Accounting, Banking, Law or related field.
• 1‑3 years of experience in KYC, client onboarding, remediation, compliance operations or document review.
• Familiarity with tax documentation, FATCA, CRS, GDPR or data remediation is advantageous.
• Strong attention to detail and ability to handle high volumes of customer information.
• Good understanding of data confidentiality and handling of sensitive information.
• Excellent organisational and time‑management skills.
• Effective written and verbal communication.
• Ability to work in a structured, process‑driven project environment.

Required skills

• Excel

What we offer

• Competitive salary range SGD 4,000‑5,500 per month.
• Contract role with immediate start.