KYC Analyst (Compliance, Banking, Checker) - #1113128

Job Description & Requirements

Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position.

Contract: 12 Months

Location: Changi Biz Park

Salary up to $8000

• Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).

• Monitor and track KYC records, develop and execute action plans for expiring records, and ensure no overdue cases.

• Promptly escalate any suspicious product usage from an AML perspective to senior management for further review.

• Conduct client identification, verification, and screening, including validation of customer address, employment, and connectivity to PEP/SPF (sanctions screening).

• Perform enhanced due diligence checks such as negative news and social media screening when required.

• Partner with internal stakeholders to ensure thorough due diligence and documentation reviews for customer accounts.

• Request and follow up with Relationship Managers/Outreach teams when additional information is required to complete reviews.

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

• Escalate any technology issues or procedural clarifications to management for guidance.

• Ensure quality control (QC) reviews are completed on files before submission, and promptly resolve any discrepancies identified.

• Submit records for business approval once reviews are complete, and address discrepancies highlighted during BA reviews.

• Engage with customers directly when required to obtain KYC information.

• Experience in Checker's work is highly preferred

PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E EA License No. 01C4394 • EA Registration No. R21103542 (Ling Kai Jin)

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