KYC Analyst

KYC Analyst

Fixed-Term Contract

Position

Overview:

The Global Referential Management division (GRM) is part of the Operations unit of OPC.

Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due‑diligences in collaboration with the Relationship Manager and Financial Security.

We are currently looking for a KYC analyst to join our team in Singapore.

This is a 1-year contract position (with the possibility to be extended) where the Analyst will be part of the KYC Middle Office team, in coordination with Front Office, KYC Checkers and Financial Security.

The Analyst will be in charge of analysing and updating KYC files.

• Analyse client profile to determine the required KYC information as per procedure.
• Analyse existing documents, obtain new documents if any changes are observed....