Analyst / Associate KYC Operations (Name Screening) BLM

Jobs Responsibilities

• Name Screening Operations - Perform KYC checks with a primary focus on name screening for individuals, corporates, funds, and financial institutions.
• Client Profile Analysis - Review client information to determine required KYC documentation in line with internal procedures.
• Due Diligence & Risk Checks - Conduct background verification, preliminary due diligence, and basic risk assessments under AML/CFT/CPF guidelines.
• Stakeholder Coordination - Liaise with internal teams and clients to obtain documents, resolve KYC queries, and support onboarding pipelines.
• Risk Escalation & Compliance - Identify deficiencies or red flags, escalate to senior team members, and maintain proper records for audit/regulatory purposes.
• Data & Process Management - Track onboarding progress, monitor outstanding items, ensure data integrity, and contrib...