NEW 1 Year contract KYC Checker

2 weeks ago

Central Region, Singapore Ambition Group Singapore Pte. Ltd. (SG) Full time $80,000 - $120,000 per year

Job Duties:

  • Perform KYC reviews and ensure documentation comply with local regulation and bank standards KYC review including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
  • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
  • Perform client Identification, Verification and Screening
  • Perform information and sanctions screening, validated based on existing information available or through approved third-party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
  • Partner with internal units to ensure adequate due diligence process is carried
  • Liaise with RMs for accounts where information is required to complete the review
  • Other ad hoc duties as assigned

Job Requirements:

  • Bachelor's Degree Holder in Banking / Finance / equivalent
  • Minimum 5 years of relevant experience in KYC/AML/Due Diligence
  • Knowledge of AML/KYC policies including bank systems, applications and due diligence processes

Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R

Short listed candidates will be notified

EA Registration Number: R1104661

Data provided is for recruitment purposes only

Business Registration Number: D. Licence Number: 10C5117

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