Snaphunt Pte Ltd – KYC Analyst

• Great opportunity for FinTech and startup enthusiasts
• Be a part of a fast-paced and evolving environment
• Large scope for learning and career development

The Job

You will be responsible for :

• Ensuring client records are compliant with Anti-Money Laundering and Know Your Client regulatory standards
• Reviewing the collection and verification of data performed to ensure all KYC records are accurate
• Liaising with customers to obtain missing documents
• Performing enhanced due diligence on sensitive clients
• Staying current with all regulatory changes and requirements

The Profile

• You have a Bachelor's degree with outstanding academic records
• You have 1 year of experience as KYC Analyst or related role, ideally within a bank.
• You have a strong understanding of KYC or AML procedures for financial institutions
• You are analytical and possess strong communication skills
• Outstanding written and verbal communication skills are required
• You are able to operate with flexibility in a fast-paced and collaborative environment
• You are willing to work on rotating shifts and on weekends
• You have an interest in the fintech industry and is a start-up culture fit

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