KYC Analyst
Singapore GasCo
Posted
last week
Singapore, Singapore
Onsite
SGD 4K
Entry Level
Contract
Sema Summary
The KYC Analyst role at Singapore GasCo supports KYC processes and compliance requirements. This contract position includes legal administrative support and document management.
About Company
Singapore GasCo is committed to ensuring a secure and competitively priced gas supply for Singapore's electricity needs, established to enhance national energy security.
Core Requirements
- Diploma/Degree in Law or Business Administration
- 1 to 3 years of KYC or compliance experience
- Ability to manage KYC requests and documentation
- Strong organizational skills and attention to detail
- Authorized to work in Singapore
Responsibilities
- Manage KYC requests and documentation.
- Conduct due diligence on potential counterparties.
- Track KYC submissions and approvals.
- Support the development of compliant data processes.
- Prepare standard agreements like NDAs.
- Coordinate legal compliance workflows.
- Provide administrative support for compliance checks.
Must Have skills
Job Keywords
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