Snr KYC CDD- Checker (Banking, East, Contract) - #1112786

Key Responsibilities

• Perform KYC reviews (scheduled and unscheduled) across client types and risk classes, ensuring compliance with local regulations and standards.

• Monitor and track KYC records, support action plans for expiring records, and ensure timely completion to avoid overdue cases.

• Escalate suspicious product usage or AML concerns to senior management promptly.

• Execute KYC efforts in line with CBSU AML KYC Ops procedures.

• Determine account scope and perform client identification, verification, and screening.

• Validate and confirm customer information (e.g., address, employment, PEP/SPF connectivity, sanctions screening) through internal data or approved third-party sources.

• Conduct enhanced due diligence checks, including negative news and social media screening, when required.

• Partner with internal teams to ensure comprehensive due diligence and documentation reviews.

• Coordinate with Outreach/RM teams to obtain additional information for account reviews.

• Maintain high-quality standards (90% and above) for KYC reviews.

• Escalate technology issues or procedural clarifications to managers for guidance.

• Ensure files undergo Quality Control (QC) reviews before submission and resolve any discrepancies.

• Submit records for Business Approval (BA) and address discrepancies identified during BA reviews.

• Engage in direct customer outreach when required.

Qualifications & Skills

• 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is Preferred

• Knowledge of AML/KYC policies including bank systems, applications and due diligence processes

• Subject Matter Expert

• Strong analytical and comprehension skills with the ability to analyze and document large amounts of data

• Strong documentation skills to clearly articulate disposition

• Adherence to controls and compliance standards

• Detailed, well-organized, self-starter and capable of working under minimum supervision

• Able to multitask and meet deadlines in a high-pressure environment

• Effective verbal and written communication skills

• Strong interpersonal skills and results-oriented team player

EA License No. 01C4394 • RCB No. 200007268E • Lim Jia Jie EA Registration No. R22108969

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