KYC Checker and Maker

2 days ago

East Region, Singapore PERSOL Full time $60,000 - $120,000 per year

Monday - Friday office hours

till 13 Aug 2026 (subjected renewable or convertible based on performance or business needs)

In this position, there are 2 roles, please state your preferred role to apply for,

KYC Maker

KYC Checker

same job scope but different responsibility

Checker will need to verify maker's work

In this role, you're expected to:

  • Perform KYC reviews and ensure documentation comply with local regulation and standards KYC reviews 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
  • Assist on KYC efforts in accordance to the AML KYC Ops procedures
  • Determining if the accounts are in scope
  • Client Identification, Verification and Screening
  • Information such as customer's address, employment (including employer) will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed
  • more

Interested candidates may apply through the application system. We regret that only shortlisted candidates will be notified.

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PERSOLKELLY Singapore Pte Ltd
• RCB No E

EA License No: 01C4394

EA Personnel No: R

EA Personnel Name: Ong Xin Yee

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