KYC Checker (Client Onboarding) - Corporate Bank

An international corporate bank is seeking an experienced KYC professional to join its Client Services Group. This role focuses on reviewing and approving KYC documentation for new client onboarding, ensuring compliance with AML/CFT regulations and internal policies while supporting business growth across Asia Pacific and the Middle East.

Job Description

• Review and approve KYC documentation for new and existing clients, ensuring compliance with internal policies and regulatory requirements.
• Assess client risk profiles based on business activities, ownership structures, jurisdictions and expected transactions.
• Review and manage complex KYC cases involving high-risk clients, including PEPs and intricate corporate structures.
• Interpret and apply AML/CFT regulations and internal KYC policies to support sound risk-based decisions.
• Identify, investigate and resolve discrepancies in KYC documentation, escalating complex cases where appropriate.
• Partner with Front Office, Compliance, Legal and other internal stakeholders to facilitate timely client onboarding.
• Maintain complete and accurate KYC records within internal systems and ensure documentation is audit-ready.
• Contribute to process improvement initiatives and participate in projects to enhance KYC controls and operational efficiency.

Requirements

• Bachelor's Degree in Banking, Finance or a related discipline.
• At least 5 years of experience in KYC, AML or Financial Crime Compliance within the financial services industry.
• Strong experience reviewing complex KYC cases for corporate clients, financial institutions or other institutional clients.
• Good understanding of AML/CFT regulations and risk-based KYC principles.
• Familiarity with regulatory requirements across Asia Pacific markets, including Singapore and Hong Kong, will be an advantage.
• Experience with KYC/AML systems and proficiency in Microsoft Office applications.
• Professional AML certifications (e.g. ACAMS or ICA) will be an advantage

Candidates who meet the above requirements are welcome to submit their updated CV for a confidential discussion.

Claire Ang
R22109899
EA License: 22S1193
[email protected]