Compliance - KYC Analyst

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)