KYC Maker / Checker (Contract) UID: 2269

PERSOL SINGAPORE PTE. LTD.

Singapore, Singapore
Not specified
Aml and regulatory compliance knowledge
Client due diligence and verification
Enhanced due diligence (edd) execution
PERSOL Singapore Pte. Ltd. is seeking a KYC Maker/Checker on a contract basis to perform KYC reviews and ensure compliance with AML and regulatory requirements. The ideal candidate should have 3–8 years of AML/KYC experience and strong knowledge of relevant regulations

Job Summary

  • The role involves performing comprehensive KYC reviews to ensure strict adherence to AML and regulatory requirements.
  • Candidates will conduct client due diligence including identification, verification, and sanctions screening for new and existing clients.
  • The position requires liaising with internal stakeholders and Relationship Managers to ensure timely completion of documentation.

Matching Summary

Match Score: 85

PERSOL Singapore Pte. Ltd. is seeking a KYC Maker/Checker on a contract basis to perform KYC reviews and ensure compliance with AML and regulatory requirements. The ideal candidate should have 3–8 years of AML/KYC experience and strong knowledge of relevant regulations.

Skills & Requirements

Must-have

  • AML and regulatory compliance knowledge
  • Client due diligence and verification
  • Enhanced Due Diligence (EDD) execution
  • Sanctions screening and adverse media checks
  • KYC record monitoring and quality assurance

Nice-to-have

  • Experience handling complex cases
  • Strong stakeholder liaison skills
  • Ability to escalate suspicious activities

Key Requirements

  • 3–8 years of AML/KYC or banking experience
  • Strong knowledge of AML/KYC regulations
  • Experience performing quality checks on complex cases

Work Rights

Not specified

Tailored Resume

Cover Letter