KYC Checker (Corp Banking) (up to $6000)

Job Responsibilities

• Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients.
• Conduct enhanced due diligence (EDD) for high-risk customers and complex account structures.
• Review and verify customer documentation to ensure compliance with regulatory and internal requirements.
• Screen customers against sanctions, PEP, and adverse media databases.
• Identify and escalate potential AML/CFT risks or suspicious activities to Compliance teams.
• Maintain accurate and up-to-date customer records within internal systems.
• Support periodic account reviews and remediation exercises.
• Liaise with internal stakeholders such as Relationship Managers, Operations, and Compliance teams to obtain required information.
• Ensure all KYC activities are completed within SLA and regulatory timelines.

Requirements

• Diploma or Degree in Banking, Finance, Business, Law, or related disciplines.
• 2–3 years of experience in KYC, AML, Compliance, or Banking Operations preferred.
• Familiar with MAS regulations and AML/CFT guidelines.

Interested applicants please WhatsApp to Wa.me/6590100921

Toh Jun Xian

Senior Consultant

R1879771

Revup Proservices Pte Ltd

EA.24C2366