KYC Maker-Entry level

JUST RECRUIT SINGAPORE PTE. LTD.

Singapore
Base: $4k to $5.4k; bonus: included; benefits: not...
Not specified, but likely in-office based on the role requirements.
Kyc review execution
Aml compliance monitoring
Client identification verification
JUST RECRUIT SINGAPORE PTE. LTD. is hiring an entry-level KYC Maker for a contract position until August 2026, offering a salary between $4,000 and $5,400, plus bonuses. The role involves performing KYC reviews in compliance with local regulations and internal standards, requiring candidates to have some experience in AML

Job Summary

  • The role involves performing scheduled and unscheduled KYC reviews for clients across varied risk classes while ensuring documentation complies with local regulations and Citi standards.
  • Candidates must validate customer information including address, employment, and connectivity to PEP/SPF through approved third-party sites and conduct enhanced due diligence checks.
  • The position requires maintaining a quality standard of 90% or above for all KYC reviews and promptly highlighting suspicious product usage to senior management.

Matching Summary

Match Score: 75

JUST RECRUIT SINGAPORE PTE. LTD. is hiring an entry-level KYC Maker for a contract position until August 2026, offering a salary between $4,000 and $5,400, plus bonuses. The role involves performing KYC reviews in compliance with local regulations and internal standards, requiring candidates to have some experience in AML.

Salary

Base: $4K to $5.4K; Bonus: Included; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC review execution
  • AML compliance monitoring
  • Client identification verification
  • Sanctions screening PEP SPF
  • Quality control standards 90%

Nice-to-have

  • Customer outreach experience
  • Third-party data validation
  • Negative news social media checks
  • Collaboration with internal units

Key Requirements

  • 1 to 3 years relevant experience
  • AML experience or background preferred

Work Rights

Not specified

Tailored Resume

Cover Letter