Kyc Checker and Maker

2 days ago

Singapore Novel Sunkris Business Solutions Pte Ltd Full time

**Job Title**: KYC Checker and Maker

**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**:

- 3-5 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

**Person Specification**

**Knowledge/Experience**: _Essential_
- 3-5 years of experience in KYC-related roles.
- Strong understanding of AML/KYC regulations.
- Previous experience in financial services is preferred.
- Desirable_
- Familiarity with the financial industry's best practices and trends.

**Skills: (Technical Skills)** _Essential_
- Proficient in PC skills, including Excel and Word.
- Strong analytical and research skills.
- Detail-oriented with a focus on accuracy.
- Desirable_
- Fluency in both written and spoken English and Mandarin.

**Qualifications**: _Essential_
- Bachelor's/University degree or equivalent experience.
- Desirable_
- Relevant certifications in AML/KYC.

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: $3,200.00 - $6,000.00 per month

**Benefits**:

- Parental leave

Work Location: In person

  • Kyc Checker and Maker

    5 days ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    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...

  • Kyc Checker

    7 hours ago

    Singapore Crédit Agricole CIB Full time

    Job description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Checker **Contract type**: Permanent Contract **Job summary**: - Main responsibilities: - KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with...

  • Kyc Checker

    6 days ago

    Singapore Crédit Agricole CIB Full time

    **Description du poste**: Main responsibilities: - KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy - Ensures profile review is completed timely and within quality expectations - To make the first analysis of the KYC files and...

  • Kyc, Onboarding Checker

    1 week ago

    Singapore Search Ally Pte Ltd Full time

    Search Ally Pte Ltd SingaporePosted 5 hours ago Permanent S$4k - S$6k **Responsibilities**: - Onboarding of private banking clients - Work closely with front office on documentations required for account opening to ensure completeness - Liaise with relevant team for the setting up of account in the system - Maintain customer documentation both in hardcopy...

  • Banking: Trade Finance Operations- Maker and Checker

    5 days ago

    Singapore The Resolute Hunter Pte Ltd Full time

    Seeking for talents in Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker - 4 relevant years of experience)* THE COMPANY A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team’s culture. As the bank continues to...

  • Kyc Analyst

    2 weeks ago

    Singapore Rapsys Technologies Full time

    **KYC Remediation Analyst / Compliance Officer** **Responsibilities**: - Conduct end-to-end KYC reviews (PB/HNWI). - Perform **SOW analysis, risk assessments, and compliance write-ups**. - Ensure adherence to **MAS & HKMA AML/CFT regulations**. - Collaborate with team as **checkers (seniors)** and **makers (juniors)**. - Provide insights for MI reporting...

  • Banking: Trade Finance Operations- Maker and Checker

    2 weeks ago

    Singapore The Resolute Hunter Pte Ltd Full time

    M- Posted by - Marie Tay- Recruiter *Seeking for Trade Finance individuals with experience in Import/Export documentations - Banking industry (Maker: 2 relevant years of experience, Checker - 4 relevant years of experience)* **THE COMPANY** A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's...

  • Banking: Trade Finance Operations- Maker and Checker

    2 weeks ago

    Singapore The Resolute Hunter Pte Ltd. Full time

    *Seeking for talents in Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker- 4 relevant years of experience)* THE COMPANY A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to...

  • Banking: Trade Finance Operations- Maker and Checker

    5 days ago

    Singapore The Resolute Hunter Pte Ltd Full time

    **THE COMPANY** A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to prepare for growth, they seek for Trade Finance Operations - Maker and Checker to be part of their Trade Finance team! **JOB RESPONSIBILITIES** - Handle Import (e.g. Letters of Credit, Bills,...

  • Banking: Trade Finance Operations- Maker and Checker

    2 weeks ago

    Singapore The Resolute Hunter Pte Ltd Full time

    **THE COMPANY** A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to prepare for growth and expands, they seek for Trade Finance Operations - Maker and Checker to be part of their Trade Finance team! **JOB RESPONSIBILITIES** - Handle Import (e.g. Letters of...