Analyst / Associate – KYC Operations (Name Screening) #BLM

Jobs Responsibilities

• Name Screening Operations – Perform KYC checks with a primary focus on name screening for individuals, corporates, funds, and financial institutions.

• Client Profile Analysis – Review client information to determine required KYC documentation in line with internal procedures.

• Due Diligence & Risk Checks – Conduct background verification, preliminary due diligence, and basic risk assessments under AML/CFT/CPF guidelines.

• Stakeholder Coordination – Liaise with internal teams and clients to obtain documents, resolve KYC queries, and support onboarding pipelines.

• Risk Escalation & Compliance – Identify deficiencies or red flags, escalate to senior team members, and maintain proper records for audit/regulatory purposes.

• Data & Process Management – Track onboarding progress, monitor outstanding items, ensure data integrity, and contribute to process improvement initiatives.