More jobs:
KYC Analyst; Chinese
Job in
Singapore, Singapore
Listed on 2026-02-28
Listing for:
Crédit Agricole SA
Contract
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading international banking institution in Singapore is seeking a junior KYC Analyst to support KYC due diligence. This role involves analyzing client profiles, collecting documentation, and ensuring compliance with regulations. Strong English communication skills and the ability to read Chinese are essential. The position is a fixed-term contract for one year with the possibility of extension, offering an opportunity to train and develop in the field of KYC.
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