Kyc Checker (banking/east/contract/up To $7000)

PERSOL SINGAPORE PTE. LTD.

Singapore, Singapore
Base: up to $7,000; bonus/equity: not specified; b...
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Kyc reviews and documentation compliance
Aml suspicious activity identification
Client identification and verification
** PERSOL Singapore is seeking a KYC Checker to perform compliance reviews in banking, ensuring adherence to KYC and AML regulations. The role requires significant experience in due diligence and the ability to manage documentation effectively in a high-pressure environment. **

Job Summary

  • In this role, you’re expected to perform KYC reviews and ensure documentation comply with local regulation and bank's standards.
  • You will assist the bank on KYC efforts in accordance to the CBSU AML KYC Ops procedures and highlight any suspicious product usage from an AML perspective to senior management promptly.
  • The role requires maintaining quality standards above 90% for KYC reviews and partnering with internal units to ensure adequate due diligence processes are carried out.

Matching Summary

Match Score: 75

** PERSOL Singapore is seeking a KYC Checker to perform compliance reviews in banking, ensuring adherence to KYC and AML regulations. The role requires significant experience in due diligence and the ability to manage documentation effectively in a high-pressure environment. **

Salary

Base: Up to $7000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC reviews and documentation compliance
  • AML suspicious activity identification
  • Client identification and verification
  • Due diligence process execution
  • Quality control and business approval
  • Use of bank systems and applications

Nice-to-have

  • Strong analytical and comprehension skills
  • Effective verbal and written communication
  • Results-oriented team player
  • Ability to multitask under pressure
  • Self-starter with minimal supervision

Key Requirements

  • 5 - 8 years relevant KYC/AML experience
  • Knowledge of AML/KYC policies and bank systems
  • EA License No. 01C4394
  • RCB No.200007268E
  • EA Registration No. R22109454

Work Rights

Not specified

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