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KYC Checker and Maker
4 weeks ago
The KYC Checker and Maker will entail the job of providing a MNC bank with the support with the following Key Responsibilities:
- Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements.
- Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers.
- Validate client information (e.g., address, employment, PEP status) through internal/approved sources.
- Liaise with Relationship and Sales Managers for document clarification or escalations.
- Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media).
- Maintain high-quality documentation, audit readiness, and accurate record-keeping.
- Support process improvement, event-trigger monitoring, and rotation across various lending operations.
Qualifications & Skills:
- 1–5 years of experience in credit analysis, KYC, AML, or banking operations.
- Strong understanding of MAS regulations, AML/CFT, and credit bureau/ROC checks.
- Proficiency in document review, risk assessment, and due diligence.
- Good communication skills and ability to multitask under deadlines.
- Diploma/Degree in Finance, Business, or related field; AML/KYC certifications are a plus
The work location is CBP.
Tell employers what skills you haveAbility to Multitask
Due Diligence
Risk Assessment
Good Communication Skills
Financial Analysis
Banking
AML
Regulatory Requirements
KYC
Document Review
Credit Analysis
