Contract Compliance KYC/AML Maker (Foreign Bank - Private/Retail)

Jobs Responsibilities

• Conduct KYC reviews across client risk categories, ensuring compliance with regulatory standards; monitor records and manage timely renewals
• Perform client identification, verification and screening including PEP and sanctions checks; conduct enhanced due diligence such as adverse news and social media screening
• Identify and escalate suspicious activities from an AML perspective to senior management for further review
• Collaborate with internal stakeholders and Relationship Managers to obtain required information and ensure completeness of KYC documentation
• Ensure high quality standards (≥90%) through QC checks; address discrepancies from QC and Business Approval reviews before final submission
• Support outreach to clients where required, including direct communication to facilitate KYC completion and resolve outstanding matters

• Min. 2-3 years of KYC/AML Experience
• Able to start work immediately

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

***email_hidden***

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.