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KYC, Senior Executive I MNC Bank I Contract
2 weeks ago
KYC, Senior Executive I MNC Bank I Contract
KYC, Senior Executive I MNC Bank I Contract
2 days ago Be among the first 25 applicants
Get AI-powered advice on this job and more exclusive features.
Job Title:
KYC, Senior Executive
Location:
Changi / East Region
Department:
Compliance and Business Control – Retail Banking
The Opportunity
We are looking for an experienced
KYC Senior Executive
to join our team. This role is pivotal in ensuring KYC/AML compliance and operational excellence across client onboarding and review cycles. You will be responsible for both leadership and execution of due diligence reviews, stakeholder collaboration, and control processes.
What You'll Do
Oversee end-to-end KYC processes, including Scheduled & Unscheduled Reviews for varied risk class clients
Validate client information (e.g., address, employment, PEP/Sanctions screening) and perform Enhanced Due Diligence (EDD) where needed
Highlight suspicious activity and escalate AML-related concerns to senior management
Partner with Relationship Managers and Outreach teams to complete KYC documentation
Ensure KYC records meet quality thresholds (90%+), including QC and BA reviews
Handle metrics reporting for local, regional, and global compliance requirements
Act as a consultant on KYC processes, supporting internal audits, driving improvements, and upholding control standards
Operate with autonomy and act as a key liaison across business and compliance teams
Who You Are:
4 years of experience in KYC, AML, Compliance, or Banking Operations
Deep knowledge of AML/KYC policies, processes, and tools
A Subject Matter Expert in due diligence with strong analytical, documentation, and review skills
Excellent verbal and written communication with ability to manage multiple priorities under pressure
Independent, detail-oriented, and highly organized team player
Proficient in stakeholder engagement, with experience coordinating with internal and external reviewers
Bachelor's Degree or equivalent experience required
How to Apply: Interested applicants, please click on the "Apply Now" to submit your updated resume.
Please note: Due to the anticipated high volume of applications, only shortlisted candidates will be contacted. All information provided will be treated with strict confidentiality and used solely for recruitment purposes.
Cheah Wei Ee
Principal Consultant - Retail & Hospitality Division
EA Personnel No: R
Peoplebank Singapore Pte Ltd | EA Licence No: 08C5248
Seniority level
Seniority level Mid-Senior level
Employment type
Employment type Contract
Job function
Job function Finance and Sales
Industries Staffing and Recruiting
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