Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH220919_1525249616

Our client is a well-established Global Bank with a strong commitment to implement and enhance a robust regulatory and supervisory regime related to KYC, AML and Financial Crimes. Our client is looking to hire a strong KYC Checker with a good understanding of KYC end to end process with exposure to various entities.

As an experience checker , you will be in charge of:

  • Performing KYC for clients with different risk levels (High, Medium and Low)
  • Performing KYC approvals on all special customer types.
  • Implementing and ensuring efficient processes related to the financial crime risks associated.
  • Monitoring the controls making sure the business is complying with the compliance policies and regulations in place.
  • Be working closely with front office, compliance and risk teams.

Only a KYC checker with good understanding of the full KYC processes will be a good fit for this role.

To qualify, individuals must possess:
- Minimum 3+ years' significant practice in KYC and due diligence space
- Banking background is a must to have

If your profile meets the requirement above, feel free to apply directly or contact me for further information.

Kindly note that only successful candidates will be contacted.