KYC Analyst

Location: Singapore; hybrid workplace

Company

hirify.global is a global marine energy company with an international KYC and risk function.

What you will do

• Execute counterparty due diligence across onboarding, customer due diligence, enhanced due diligence, periodic reviews, and event-driven reviews.
• Perform identity verification, beneficial ownership mapping, sanctions, PEP, adverse media, and vessel screening.
• Gather, validate, maintain, and organise KYC documentation and auditable counterparty records across CRM and other databases.
• Prepare risk assessments and due diligence summaries, escalating exceptions, data gaps, risks, and unusual findings.
• Support KYC workflows, checklists, templates, procedures, and process documentation while monitoring cases against service-level agreements.
• Respond to stakeholder queries and liaise with counterparties and internal teams to obtain information and resolve due diligence issues.

Requirements

• Business-level English and Chinese are essential.
• Graduate calibre or equivalent qualification.
• Experience in KYC and compliance.
• Strong attention to detail with analytical and research skills.
• Effective written and verbal communication and good interpersonal skills.
• Strong organisational skills and the ability to manage multiple priorities.
• Curiosity, willingness to learn, and a proactive approach to problem-solving.
• Ability to work independently and contribute effectively as part of a team.
• Proficiency in Microsoft Office applications, particularly Excel and Word.

Culture & Benefits

• Hybrid work arrangement in Singapore.
• Full training and support for developing practical KYC, compliance, and financial crime prevention experience.
• Exposure to diverse counterparties and stakeholders across international operations.
• Opportunity to develop analytical, research, stakeholder management, and case management skills within a global organisation.