Compliance - KYC Analyst - #1170974

• Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
• Support documentation checks and completeness reviews for KYC files
• Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis
• Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
• Perform other ad-hoc KYC or screening-related tasks as assigned by the team

Requirements

• Prior experience in KYC, AML, or Compliance

• Familiarity with sanctions screening, PEP checks, and adverse media screening

• Basic understanding of regulatory requirements (e.g. AML/CFT)

• Strong attention to detail and ability to follow established procedures

• Comfortable handling repetitive tasks while maintaining accuracy

• Ability to adapt quickly to changing priorities and ad-hoc requests

• Experience supporting KYC review would be good to have

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no: R1443178)

HP: +65 92333815

Recruitment Manager

Helius Technologies Pte Ltd (EA Licence No: 11C3373)

https://www.linkedin.com/in/vijay-karanam-68462131/