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KYC Analyst at kookmin bank co., ltd. singapore branch

Position KYC Analyst
Posted 24 Apr 2026
Expired 24 May 2026
Company kookmin bank co., ltd. singapore branch
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from kookmin bank co., ltd. singapore branch for the position of KYC Analyst. If the KYC Analyst vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at kookmin bank co., ltd. singapore branch for the position of KYC Analyst below matches your qualifications.

Responsibilities Perform preliminary due diligence checks for front office teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients. Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements. Perform various due diligence checks on clients on external and internal platforms and databases. In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on the system and conduct independent validation on documents provided by clients. Raise exceptional handling memos where required. Conduct risk assessments to address on trigger events and/or adverse news (among others) as well as memos for existing clients applying for new facilities. Raise preliminary assessment memo for deferred completion of KYC for advisory transactions. Conduct annual KYC reviews/ trigger reviews within stipulated due dates and with minimal reworks. Provide support on other KYC related matters as may be required for any other reports/ projects/duties as well. Requirements Bachelor's Degree with 2 to 5 years of experience in corporate/ project finance KYCs preferred. Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626. Meticulous, proactive, organized and motivated. Team player who is able to multi-task and prioritize work. Possess good interpersonal skills and communicate effectively with internal and possibly external customers.

Job Info:

  • Company: kookmin bank co., ltd. singapore branch
  • Position: KYC Analyst
  • Work Location: Singapore
  • Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information KYC Analyst at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

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