Kyc Checker and Maker

**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,...

Roles & ResponsibilitiesKYC Checker OR MakerDuration : Immediate till 13 Aug 2026Location: ChangiIn this role, you're expected to: • Perform KYC reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC...

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...

Overview Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position. Contract: 12 Months Location: Changi Biz Park Salary up to $8000Responsibilities Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk...

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...

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...

**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,...

Join to apply for the KYC Officer (Bank| Up to $8k) role at Adecco The Job KYC Checker and Maker: In this role, you're expected to perform KYC reviews and ensure documentation complies with local regulation and bank standards. Conduct Scheduled & Unscheduled Reviews for Client types across varied risk classes, monitor and track KYC records, assist with...

**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...

Job Description: KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing. Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly. Previous experience working on the AML/KYC project in similar industry. SME knowledge on the MAS and...