Snaphunt Pte Ltd – KYC Analyst

Snaphunt Pte Ltd
KYC Analyst
Date Listed
24 Nov 2022
Job Type
Entry Level / Junior Executive
Job Period
Immediate Start, Permanent
Others / General Work
Location Name
Allowance / Remuneration
$3,500 - 5,000 monthly
Company Profile

Our client proudly founded in Singapore, is built to provide an institutional-grade experience for our clients to trade crypto assets, including Bitcoin, Ethereum & Litecoin. Our client purpose is to be a portal that brings together the world of crypto assets and finance for investors, traders, and crypto-enthusiasts. Our client is backed by cutting-edge technology to facilitate efficient high trading volume. We pay special attention to our clients by providing a user-centric portal with state-of-the-art security and a streamlined user experience.

Job Description
  • Work alongside & learn from best in class talent
  • A role that offers a breadth of learning opportunities
  • Fantastic work culture

The Job

Your Responsibilities will include:

  • Perform KYC due diligence of new relationships and existing clients as a maker or checker
  • Conduct checks and due diligence on these clients primarily looking out for PEP/ Adverse news/ information that may be detrimental to the reputation of the bank
  • Liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents/information
  • Escalate complex cases to local Compliance Manager/Officer for advice, clarification or validation where applicable
  • Provide guidance and sharing of KYC knowledge among team members and other departments
  • Inputting and maintenance of the data/accounts of the Clients into the KYC database
  • Ensure accurate and proper maintenance of statistics for timely MAS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the existing clients.
  • To take part in projects and perform UAT testing assigned by the Manager/Officer
  • Perform ad-hoc screenings and other duties assigned by the Manager/Officer

Ideal Candidate

Skills Required:

  • Bachelor’s Degree Holder in Banking & Finance or equivalent
  • Minimum 2-3 years of experience in KYC / CDD with a good understanding of AML/CFT Framework and KYC documentation processes
  • Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular MAS, FSC and FSA)
  • Strong interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing work load
  • Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision
  • Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time
  • Strong team player with good interpersonal skills
  • Proficient in Mandarin language will be an advantage to handle Chinese speaking clients
  • Good knowledge with Excel


Application Instructions
Apply this role at

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

Related Company Review:

Nice company for those who want to accelerate there career.
Pros: I like the culture and flexibility of company.
Cons: Company should arrange employees meet-up at least yearly.
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