Contract Senior Compliance KYC/AML Checker (Foreign Bank) #BLM

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
**
Kyc transaction review experience
Customer identification verification skills
Sanctions screening and pep checks
** Recruit Express Pte Ltd is seeking a Contract Senior Compliance KYC/AML Checker for a foreign bank in Singapore. The role focuses on KYC processes, transaction reviews, and compliance documentation, requiring a minimum of 5-8 years of relevant experience. **

Job Summary

  • The role involves performing comprehensive KYC, transaction, and product usage reviews to ensure full documentation compliance.
  • Candidates will validate customer identification details including address, employment, and connectivity to PEP or Sanctions lists.
  • The position requires acting as a consultant to businesses regarding processes and controls while coordinating onsite reviews.

Matching Summary

Match Score: 75

** Recruit Express Pte Ltd is seeking a Contract Senior Compliance KYC/AML Checker for a foreign bank in Singapore. The role focuses on KYC processes, transaction reviews, and compliance documentation, requiring a minimum of 5-8 years of relevant experience. **

Skills & Requirements

Must-have

  • KYC transaction review experience
  • Customer identification verification skills
  • Sanctions screening and PEP checks
  • AML suspicious activity monitoring
  • Metrics generation for compliance
  • Internal and external client liaison

Nice-to-have

  • Consultative approach to business processes
  • Experience driving corrective actions
  • Ability to negotiate solutions
  • Strong documentation management skills

Key Requirements

  • 5-8 years of KYC/AML experience
  • Immediate start availability required

Work Rights

Not specified

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