KYC Checker

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH226337_1538020603


KYC Checker (Senior Analyst)

  • Remediation for existing clients
  • APAC Coverage
  • Corporate and Investment banking

    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 an individual passionate about KYC and willing to be part of the remediation team.

    As an experience KYC checker you will be in charge of:
  • Performing KYC for clients with different risk levels (High, Medium and Low)
  • Clearing the cases and will get exposure to various jurisdictions
  • Dealing with tight deadline without compromising the quality
  • Implementing and ensuring efficient processes related to the financial crime risks associated.
  • Be working closely with other teams and mentoring the more junior team members


To qualify, individuals must possess:

  • Minimum 4+ years' significant practice in KYC Remediations.
  • Exposure to various jurisdictions within APAC
  • Banking background is a must to have
  • Strong technical KYC knowledge

This team sits under operations as per the structure of the organisation.
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.