KYC Analyst

We have an exciting opportunity for a Banking Operations / KYC / CDD Analyst role based in Singapore (Onsite). This is a 6-month contract position with Pan Asia Group

The role involves working on KYC, Client Due Diligence (CDD), AML checks, reconciliation, and banking operations processes, collaborating closely with compliance and operations teams.

We are looking for candidates with 1+ year experience in KYC/CDD, banking operations, or related back-office functions, including freshers with relevant internship or exposure.

The salary range is SGD 3,000 to SGD 4,000 per month, based on experience AND Quarterly Incentive 400 to 600 SGD (Depends).