Snaphunt Pte Ltd – KYC Analyst

Snaphunt Pte Ltd
KYC Analyst
Date Listed
25 Nov 2021
Job Type
Entry Level / Junior Executive
Job Period
Immediate Start, Permanent
Banking / Finance
Location Name
Allowance / Remuneration
$3,000 - 3,500 monthly
Company Profile

We are hiring KYC Analyst for a company that is a specialist IT Expert Resources Services Provider connecting organizations with qualified Digital Transformation and related technology experts on a project contract, contract-to-perm or direct employment engagement models.

Job Description


  • Strong Employer Brand


The Job

Key responsibilities areas :

  • Strong analytical and problem-solving, skills-building & maintaining relationships with various client advisers, client adviser assistants, custodians, counterparties, stock lending, risk, and offshore teams.
  • Manage the risk and controls of the processes of the corporate action and continue to evolve/streamline/minimize risk across income, mandatory and voluntary events.
  • Assist and drive the implementation of various change initiatives for the corporate action processes.
  • Work closely with the APAC Wealth Management Corporate Actions team to provide day-to-day support, assist in meeting their objectives and strategies.


The Profile


  • Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review
  • Experience in leading and/or implementing process changes & automation favored.
  • Client-focused and motivated to work in partnership with front-to-back stakeholders to define practical solutions that meet the internal policies and regulatory requirements.
  • Strong risk and control mindset with a structured and logical approach to analysis and problem-solving.
  • A university degree, with 1 year of experience in the financial industry
  • Experience in onboarding, client lifecycle change processes, payment, and asset transfer processes will be a plus

Ref: 4DQ65W46U9


Application Instructions
Apply to this role at

Agent Note This position is posted on behalf of a client by a third party agent.

Related Company Review:

Amazing Experience
Pros: Great work ambience Great Mentorship by Ms Tulika Tripathi Challenged me to think critically Part of strategising and not just tasks
Cons: No Cons that I could find as such
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