Contract Analyst - KYC/AML

Skillsforce Management Consultancy · Singapore

Sector
Data & Analytics
Function
Commercial & Customer
Level
Junior
Employment type
Contract
Posted
2026-07-02
Source
mycareersfuture

Our client is seeking a Junior Associate to join their team on a 6‑month contract. This role offers exposure to client lifecycle management, compliance, and operational processes, with opportunities to contribute to regulatory and data‑driven initiatives.Key ResponsibilitiesUpdate firm systems and databases with client information and documentation.Handle inquiries and ad‑hoc requests from internal stakeholders, including Compliance.Collaborate with business, account management, Compliance, and Operations throughout the review lifecycle.Manage workload effectively during volume spikes, prioritizing ad‑hoc requests and projects.Adapt to regulatory, policy, and procedural changes, ensuring timely implementation.Deliver work with accuracy, quality, and timeliness, meeting expected throughput rates.Preferred Skills & BackgroundKnowledge of KYC/AML processes (preferred but not essential).Degree in Data Science or Business Intelligence (preferred but not required).Experience in forensic data analysis (preferred but not required).Strong organizational skills with the ability to manage multiple priorities.Proactive, detail‑oriented, and able to work under pressure.What We’re Looking ForMinimum 1 year of financial industry experience or internship experienceHighly motivated, results‑oriented, and proactive in challenging existing processes.Excellent interpersonal skills to build relationships across business and federation teams.Ability to manage multiple tasks and deadlines in a fast‑paced environment.Team player with resilience under pressure.This is a 6 month contract role with an investment bankR11006799C3289

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Data & Analytics Risk Control Self Assessments Regulatory Changes Timely Execution Due Diligence Regulatory Compliance Managing Deadlines prioritize work