{"id":3879636,"url":"https://alion.io/job/peninsula-senior-kyc-analyst","title":"Senior KYC Analyst","company":{"id":689200,"name":"Peninsula","domain":"peninsula360.com","url":"https://alion.io/company/peninsula360","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Pinpoint","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Singapore"],"countries":["SG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false},{"name":"Power Automate","optional":true},{"name":"SharePoint","optional":true}],"status":"live","first_seen_at":"2026-11-05T17:43:02Z","employer_posted_date":"2026-11-05","last_verified_at":"2026-11-11T02:33:07Z","board_verified":true,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":5},"description":"We are seeking an experienced Senior KYC Analyst to join Peninsula's KYC team, supporting a leading global marine energy company. As part of the First Line of Defence function, you will manage complex counterparty due diligence activities across the lifecycle, including onboarding, periodic reviews, and trigger event assessments.\n\nWorking closely with stakeholders across the business, you will help ensure counterparties are onboarded accurately, efficiently, and in line with internal procedures. You will independently manage higher-risk reviews, conduct sanctions screening, beneficial ownership analysis, enhanced due diligence, and risk assessments, while identifying and escalating material risks where appropriate.\n\nThe role offers exposure to a diverse international counterparty portfolio and provides opportunities to support process improvements, promote consistency and quality, and assist in developing less experienced team members as the KYC function continues to grow.\nMAIN RESPONSIBILITIES\n\nReview and complete KYC and external stakeholder due diligence requests for Peninsula group entities worldwide, taking ownership of complex or higher-risk cases.\nConduct KYC activities throughout the counterparty lifecycle, including onboarding, customer due diligence (CDD), enhanced due diligence (EDD), periodic reviews, and event-driven reviews.\nPerform identity verification, beneficial ownership analysis (UBO mapping), sanctions, PEP and adverse media screening, including vessel screening and analysis of AIS data, maritime sanctions risks and deceptive shipping practices.\nPrepare risk assessments and due diligence summaries, clearly documenting findings, rationale, mitigating factors, and recommended actions.\nMaintain a central repository of counterparty information within the Customer Relationship Management (CRM) system and other relevant databases.\nRespond to KYC-related queries from internal stakeholders, providing clear, practical, and risk-based guidance while balancing compliance and commercial considerations.\nLiaise confidently with counterparties and internal teams to obtain outstanding information, challenge inconsistencies, and resolve due diligence issues in a timely manner.\nContribute to the development and maintenance of KYC workflows, checklists, templates, filing structures, and process documentation to improve quality, consistency, and efficiency.\nSupport updates to KYC procedures and controls to reflect regulatory requirements, internal policy changes, lessons learned, and emerging risks.\nIdentify opportunities for process improvement, automation, and better management information, and support their implementation where appropriate.\nMaintain organised and auditable records in line with company procedures and document retention requirements.\nKNOWLEDGE, SKILLS AND EXPERIENCE\nEssential\nBusiness level of English and Chinese language essential,\nBachelor's degree or equivalent.\nStrong experience in KYC, AML, sanctions, financial crime compliance, or counterparty due diligence, including independent management of complex or higher-risk cases.\nStrong working knowledge of CDD and EDD principles, beneficial ownership and control analysis, sanctions and PEP screening, adverse media research, and risk assessment.\nExperience in vessel due diligence and maritime sanctions enquiries, including analysis of AIS data, STS transfers, ownership structures, port calls and dark activity\nProven ability to analyse complex corporate structures and information from multiple sources, identify material risks, and reach well-reasoned conclusions.\nSound judgement and confidence in challenging information, escalating concerns, and providing practical risk-based guidance to stakeholders.\nExcellent attention to detail with strong analytical, investigative, and research skills.\nEffective written and verbal communication skills, with the ability to explain complex issues clearly to different audiences.\nStrong interpersonal and stakeholder management skills, with the ability to build positive working relationships and influence outcomes.\nAbility to work independently, manage competing priorities, and take ownership of cases whilst contributing effectively as part of a team.\nProficient in Microsoft Office applications, particularly Excel and Word.\nDesirable\nExperience working within a First Line of Defence KYC or financial crime function.\nExperience using CRM systems, due diligence platforms, screening tools, and corporate information databases.\nExperience contributing to procedure development, quality assurance, process improvement, automation, or management information.\nRelevant professional qualification in KYC, AML, sanctions, compliance, or financial crime prevention.\nKnowledge of Microsoft Power Automate, SharePoint, and Microsoft Forms.","description_format":"text","description_chars":4808,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"Chinese","level":"Upper-Intermediate (B2)","optional":false},{"language":"English","level":"Upper-Intermediate (B2)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Singapore","iso":"SG","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Fossil Fuels","Oil & 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