Head of KYC / Senior KYC Checker | Private Banking | $10,500–$12,600 #HMS

Head of KYC / Senior KYC Checker | Private Banking | $10,500–$12,600

📍 Location: Asia Square
🏦 Industry: Private Bank
📄 Contract: Immediate / Contract
💰 Salary: $10,500–$12,600/month
🌴 Annual Leave: 22 days/year
👤 Experience: Minimum 7 years
⚡ Priority: Immediate availability

🌟 Senior KYC Checker – Private Banking

A leading international bank is looking for an experienced KYC professional with strong Private Banking experience to support its Asia KYC operations.

This is a checker-level role, covering end-to-end KYC/CDD activities and supporting the APAC region. The successful candidate will have strong experience reviewing complex private banking client files, conducting risk assessments and ensuring compliance with AML/KYC requirements.

🔍 Key Responsibilities

• Perform end-to-end KYC/CDD reviews for new and existing private banking clients.
• Review CDD information and supporting documentation, including FATCA and CRS requirements.
• Conduct customer risk assessments in accordance with AML/KYC policies and procedures.
• Manage KYC/CDD trigger events, periodic reviews and remediation activities.
• Perform checker functions for name screening and customer due diligence.
• Review static customer information and ensure records are accurate and complete.
• Support APAC KYC operations, providing advisory and checker support to regional teams.
• Prepare and review MIS, KRIs and regulatory reporting.
• Support AML/KYC process improvements, digital initiatives and automation projects.
• Ensure effective implementation of 1st Line of Defense controls.
• Participate in regional projects, including the development of Singapore as an APAC KYC processing hub.

📩 Interested candidates, please send your updated CV to [email protected] OR Telegram @jocelynchan

Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820