AML KYC  Specialist (Corporate/Private Banking)

PEOPLESEARCH PTE. LTD.

Singapore
6-8 years kyc aml experience
Corporate banking client onboarding
Enhanced due diligence for peps
The role involves conducting client onboarding and periodic KYC reviews for corporate and private banking clients

Job Summary

  • The role involves conducting client onboarding and periodic KYC reviews for corporate and private banking clients.
  • Candidates must perform customer due diligence and enhanced due diligence for high-risk clients including PEPs.
  • The position requires maintaining accurate records and ensuring ongoing monitoring in line with regulatory timelines.

Matching Summary

Match Score: 85

The role involves conducting client onboarding and periodic KYC reviews for corporate and private banking clients.

Skills & Requirements

Must-have

  • 6-8 years KYC AML experience
  • Corporate banking client onboarding
  • Enhanced due diligence for PEPs
  • MAS AML/CFT guidelines knowledge

Nice-to-have

  • Strong understanding of sanctions screening
  • Experience with complex ownership structures
  • Ability to liaise with front office teams

Key Requirements

  • Bachelor's degree in Finance, Business, or Law
  • 6-8 years experience in KYC/AML/Compliance
  • Familiarity with MAS AML/CFT guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter