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KYC Onboarding Analyst Hybrid Singapore
Job in
Junior, Barbour County, West Virginia, 26275, USA
Listed on 2026-07-17
Listing for:
Framework Ventures
Full Time, Contract
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Junior
GSR is seeking a KYC Onboarding Analyst in Singapore (contractor) to support client onboarding and periodic refreshes. You will perform KYC/CDD checks, engage with screening tools, and maintain logs, while collaborating with Compliance and Business Development to ensure high-quality client service across touchpoints.
Applicants should have 3+ years in KYC, familiarity with AML/CTF, and English proficiency with basic Mandarin. Immigration and relocation support are available where required.
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