KYC Checker, $8K, 1yr contract

JUST RECRUIT SINGAPORE PTE. LTD.

Singapore, Singapore
Base: $8k; bonus/equity: not specified; benefits: ...
Not specified
Kyc review execution
Aml compliance knowledge
Client identification verification
This job posting seeks a KYC Checker for a one-year contract at JUST RECRUIT SINGAPORE PTE. LTD., offering a monthly salary of $8,000. The role focuses on performing KYC reviews, ensuring compliance with local regulations and internal standards, and maintaining high-quality documentation

Job Summary

  • The role involves performing scheduled and unscheduled KYC reviews for clients across varied risk classes to ensure compliance with local regulations and Citi standards.
  • Candidates must validate customer information including address, employment, and connectivity to PEP or Sanctions lists through approved third-party sites.
  • The position requires maintaining a quality standard of 90% and above while managing expiring records and highlighting suspicious product usage to senior management.

Matching Summary

Match Score: 75

This job posting seeks a KYC Checker for a one-year contract at JUST RECRUIT SINGAPORE PTE. LTD., offering a monthly salary of $8,000. The role focuses on performing KYC reviews, ensuring compliance with local regulations and internal standards, and maintaining high-quality documentation.

Salary

Base: $8K; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC review execution
  • AML compliance knowledge
  • Client identification verification
  • Sanctions screening PEP/SPF
  • Enhanced due diligence checks
  • Quality control adherence

Nice-to-have

  • Strong analytical skills
  • Effective verbal communication
  • Self-starter in high-pressure environment
  • Experience calling customers
  • Team player with interpersonal skills

Key Requirements

  • 5-8 years relevant experience in KYC/AML/Due Diligence
  • Banking experience preferred
  • Knowledge of AML/KYC policies and bank systems

Work Rights

Not specified

Tailored Resume

Cover Letter