The Global Referential Management division (GRM) is part of the Operation unit of OPC, operating globally. GRM is responsible for KYC due‑diligences in collaboration with Relationship Managers and Financial Security.

This is a 1‑year contract position (with the possibility of extension) for a KYC Analyst in Singapore. The Analyst will be part of the KYC Middle Office team, coordinating with the Front Office, KYC Checkers and Financial Security.

• Analyze client profiles to determine required KYC information as per procedure.
• Review existing documents and obtain new documents if changes are observed.
• Collect or source client information from public sources.
• Analyze collected data, perform sanity checks, and liaise with the Relationship Manager for further documents, information, and confirmation.
• Perform name screening and background checks.
• Input client d...