DC13493604 Junior KYC Analyst

The Company

Our client is a leading global consulting firm supporting a large-scale client remediation programme. They are seeking Junior KYC Analysts to join the project team on a contract basis, with a primary focus on tax documentation remediation, GDPR compliance and customer data review.

The Role

• Review client records and supporting documentation to identify missing, incomplete or outdated information.

• Perform tax documentation remediation, including the review and validation of relevant tax forms and customer information.

• Support GDPR-related remediation activities by reviewing personal data, consent records and document retention requirements.

• Conduct KYC checks and ensure customer records are complete and compliant with internal policies and regulatory requirements.

• Update customer information accurately across internal systems and project trackers.

• Identify discrepancies, documentation gaps and potential compliance issues, escalating them to the appropriate team members.

• Liaise with internal stakeholders or customers to obtain outstanding information and supporting documents where required.

• Maintain accurate records and ensure all remediation activities are completed within agreed project timelines.

• Follow established procedures relating to data confidentiality, information security and document handling.

• Support project reporting and provide regular updates on assigned cases.

Your Profile

• Diploma or bachelor's degree in Business, Finance, Accounting, Banking, Law or a related discipline.

• 1 to 3 years of experience in KYC, client onboarding, remediation, compliance operations, document review or a similar role.

• Exposure to tax documentation, FATCA, CRS, GDPR or data remediation would be advantageous.

• Strong attention to detail and the ability to review high volumes of customer information accurately.

• Good understanding of data confidentiality and the handling of sensitive customer information.

• Strong organisational and time-management skills, with the ability to meet project deadlines.

• Good written and verbal communication skills.

• Comfortable working with Excel, internal databases and case-management systems.

• Able to work effectively in a structured, process-driven project environment.

• Available to commence within a short notice period.

Apply Today

Please send your resume in Word format and quote reference number DC13493604 by clicking the Apply button. Please note that only shortlisted candidates will be contacted.

Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Dmitriy Chervinskyi EA Registration no.: R22108655