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

Roles & Responsibilities

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)

lynnmak@recruitexpress.com.sg

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

Tell employers what skills you have

executive reviews
Due Diligence
Review Documentation
Know Your Client - KYC
Transaction Due Diligence
Private Banking
screening criteria
Economic Sanctions
Regulatory Documentation
Employment
Maintain Quality Standards
customer identity
Eye Examinations
Quality Reviews
Screening
Financial Services