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🥝 KYC Analyst - Corporate (Maternity Cover)
AMBITION GROUP SINGAPORE PTE. LTD. | singapore, Singapore | Posted June 19, 2026
Job Description
Responsibilities - Work with various stakeholders (Front office and Support) to deliver risk-based recommendations on onboarding, retention and exit of business relationships with APAC counterparties
- Conduct end-to-end KYC due diligence on new counterparties, encompassing information requests, document verification, system entry, and risk assessment covering ethical, reputational, sanctions, and compliance dimensions.
- Review and refresh KYC clearances for existing counterparties on scheduled cycles and in response to trigger events.
- Execute ongoing screening and monitoring activities including adverse media, bad press, and PEP identification, and present KYC files to senior management for sign-off.
- Identify and escalate high-risk client issues to senior management, Compliance, ESG, and the Group Sanctions Team, driving timely resolution.
- Maintain and update internal databases to support accurate statistical reporting and ...