Job Description
Job Description & Requirements Key Responsibilities Conduct preliminary due diligence reviews to support deal teams on prospective transactions. Collaborate with deal teams to understand requirements and resolve issues arising during the document procurement process. Prepare and analyze ownership, transaction, and funds flow structures based on client-provided documentation. Review KYC documentation to ensure completeness, accuracy, and compliance with regulatory and internal standards. Perform due diligence checks using internal systems and external databases. Provide risk assessments, recommend mitigations, and ensure accurate data entry into eKYC systems, including independent validation of client documents. Prepare exception handling and risk assessment memoranda for trigger events, adverse findings, and new facility applications from existing clients. Draft preliminary assessment memoranda for cases involving deferred KYC completion in advisory transactions. Conduct periodic and trigger-based KYC reviews within defined timelines while minimizing rework. Review AML alerts escalated to the team and ensure timely investigation and closure. Support additional AML/KYC-related tasks, reporting, and project initiatives as required. Key Requirements Bachelor’s degree with 4–7 years of relevant experience in corporate or project finance KYC. Candidates with comparatively less experience may be considered for a senior analyst position. Professional certifications in AML/KYC are advantageous. Strong knowledge of regulatory requirements related to KYC/AML (e.g., MAS Notice 626 or equivalent frameworks). High attention to detail with a proactive and well-organized approach to work. Ability to manage multiple tasks effectively and prioritize in a fast-paced environment. Strong interpersonal and communication skills, with the ability to engage internal and external stakeholders. Proficiency in Microsoft Office applications and online research tools.
