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

Jobs Responsibilities

• 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.

Job Requirements

• 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.

Application Procedures

Interested candidates, please email your resume to:

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

[email protected]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.