Back to Job Search

Job Description

Faststream is partnering with an established global brokerage firm, looking for a KYC Analyst to join its Singapore team.

In this role, you'll be responsible for conducting KYC onboarding and periodic reviews, performing customer due diligence (CDD/EDD), ensuring compliance with AML regulations, and maintaining accurate client records. You will work closely with internal stakeholders to support a robust compliance framework.

Requirements:
  • Min 3–5 years' experience in KYC/AML or Compliance within financial services
  • Strong understanding of AML/KYC regulations and best practices
  • Excellent attention to detail and analytical skills
  • Ability to work independently in a fast-paced environment
If you're looking to join a collaborative, international business with excellent career development opportunities, we'd love to hear from you.

Sasha Josri (EA Reg no: R21100057)
Faststream Recruitment Pte Ltd, EA Licence no: 09C3403
Back to Job Search