KYC Reviewer & Preparer, 1 year | Up to $8,000 - #1112763

Duration: 1 year

Location: Raffles City

Working Hours: Monday - Thursday 8.30am to 6pm; Friday 8.30am to 5.30pm

Responsibilities:

• Conduct end-to-end KYC reviews for PB/HNWI client profiles in line with internal policies and regulatory requirements.

• Perform comprehensive SOW benchmarking and narrative write-ups, applying sound judgment to validate client wealth legitimacy.

• Prepare clear and structured risk assessments, identifying AML/CFT red flags and escalating where necessary.

• Manage cases efficiently, ensuring timely delivery and quality compliance.

• Collaborate with internal teams to resolve documentation gaps and enhance KYC data integrity.

• Provide status tracking, MI reporting, and project monitoring.

• Contribute to team discussions, training, and knowledge-sharing sessions to promote best practices across the KYC function.

Requirements:

• Minimum 3 years’ experience in KYC/AML roles, ideally within private banking or wealth management.

• Strong background in SOW analysis, write-ups, and holistic KYC reviews.

• Solid understanding of MAS and HKMA AML/CFT regulations.

• Proven involvement in AML/KYC remediation or transformation projects.

• Excellent analytical, writing, and case handling skills with the ability to work independently.

To apply, simply click "APPLY" and submit your curriculum vitae (CV) through GO, the official PERSOLKELLY job application platform.

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