Contract KYC Checker - Private/Retail (Foreign Bank) #BLM

RECRUIT EXPRESS PTE LTD

Date: 4 weeks ago

City: Singapore, Singapore

Salary: SGD 7,000 - SGD 7,700 / mo

Contract type: Full time

Perform KYC reviews for individual and private banking clients across different risk classifications, covering scheduled and trigger based reviews.
Conduct customer identification, verification and screening; validate client information including address, employment, PEP and sanctions related information.
Perform Enhanced Due Diligence (EDD) where required, including negative news and other relevant screening checks; escalate potential AML concerns for further review.
Review KYC documentation against regulatory requirements and internal standards; identify information gaps and coordinate with Relationship Managers or outreach teams for supporting documents.
Conduct checker and quality reviews of KYC files, address discrepancies identified during QC or Business Approval and maintain required quality standards.
Monitor KYC records and upcoming expiries, support remediation of outstanding cases and liaise with customers where additional information or clarification is required.

Relevant experience in Individual / Private Banking KYC, CDD, AML or client due diligence within banking or financial services is preferred.
Experience performing KYC checking, quality review or four eyes review would be advantageous.
Familiarity with PEP and sanctions screening, EDD, negative news reviews and KYC documentation.

Interested candidates, please email your resume to:

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

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

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