- Singapore
- Full-time
KYC Analyst supporting counterparty due diligence across the lifecycle for Peninsula's global operations.
Responsibilities
- Review and complete KYC and external stakeholder due diligence requests for Peninsula group entities worldwide.
- Conduct KYC activities throughout the counterparty lifecycle, including onboarding, customer due diligence (CDD), enhanced due diligence (EDD), periodic reviews, and event-driven reviews.
- Perform identity verification, beneficial ownership analysis (UBO mapping), sanctions, PEP and adverse media screening, and vessel screening.
- Gather, validate, and maintain KYC documentation, ensuring records are accurate, complete, and up to date.
- Maintain a central repository of counterparty information within the Customer Relationship Management (CRM) system and other relevant databases.
Requirements
- Graduate calibre or equivalent qualification