Bank KYC Specialist(East/5days)- IMMED

3 days ago


East Region, Singapore Forte Employment Services Pte Ltd Full time $90,000 - $120,000 per year

MUST HAVE EXPERIENCE IN BANKING INDUSTRY/ Retail FOR AML/KYC

Please "indicate" you Strong in

1)CHECKER

OR

2)MAKER

Key Responsibilities:

  • Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.
  • Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer's wealth.
  • Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases as appropriate.
  • Ensure timely and accurate case management, meeting internal deadlines and quality standards.
  • Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.
  • Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.
  • Status tracking, reporting, and project monitoring.
  • Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.

Requirements:

  • Minimum of 5 years' experience in KYC/AML roles, preferably within the private banking or wealth management sector.
  • Proven experience with SOW analysis, write-ups, and holistic KYC reviews.
  • Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.
  • Prior involvement in AML/KYC remediation or transformation projects within a financial institution.
  • Excellent analytical, writing, and case handling skills with the ability to work independently.
  • Strong communication and stakeholder management skills.
  • Proficiency in project tracking tools and MI reporting is a plus.

Interested candidate please forward your resume to my email


  • Electrical Engineer

    3 days ago


    East Region, Singapore Forte Employment Services Pte Ltd Full time $3,500 - $130,878 per year

    East, 5daysWalking distance from MRTWith hands on experience in Mechanical and electricalSalary: Up to $3,500 - based on experiencedInterested applicants, kindly email me at: Responsibilities:Assist on calibration, engineering assessment, preventive maintenance and onsite installationTo provide quotation for repair parts replacement workRequirements:Nitec in...


  • East Region, Singapore Forte Employment Services Pte Ltd Full time $40,000 - $55,000 per year

    East, 5daysWalking distance from MRTWith hands on experience in Mechanical and electricalSalary: Up to $3,800 - based on experiencedInterested applicants, kindly email me at: Responsibilities:To perform calibration, engineering assessment, preventive maintenance and onsite installationTo provide quotation for repair parts replacement workRequirements:Nitec...

  • KYC Associate

    3 days ago


    Central Region, Singapore SHINHAN BANK Full time $104,000 - $130,878 per year

    KYC (Associate)Roles and ResponsibilityPerform KYC screening and review past transactionsConduct enhanced due diligence and assess the AML/CFT/sanctions risk of customerGuide front office teams on KYC requirements, ensure complete and accurate submissionsConduct KYC procedures for onboarding, periodic checks, and trigger reviews for various customer...


  • East Region, Singapore Forte Employment Services Pte Ltd Full time $90,000 - $120,000 per year

    Key Responsibilities:Review KYC information & documents of clients in accordance to the Bank's AML/KYC standardsConduct research in public domains and the bank's data sources to validate the client profiles.Advice banker team on the required client KYC profile updates as per review and research done.Work with banker team to complete Periodic Review with...


  • Central Region,, Singapore Adecco Personnel Pte Ltd. Full time $40,000 - $60,000 per year

    MNC/ BANKThe TalentMin. Education. Bachelor's Degree, preferably with banking & finance/ accounting degreeAble to manage time and complete tasks under a tight deadlineCommunicate well and multi taskWilling to learn and hard workingWork under pressure (i.e. work closely with marketing team, AML….etc)The JobReview KYC information & documents of clients in...

  • KYC Analyst

    3 days ago


    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $90,000 - $120,000 per year

    The OpportunityAdecco is partnering with a leading bank to look for a KYC Analyst (Bank | SOW/PR)Starts off as 12months contract with high chance for extension/conversionAbout the Role:We are seeking experienced KYC Specialists to join our team in a dynamic financial services environment. The ideal candidate will have a strong background in AML/KYC...


  • East Region, Singapore Forte Employment Services Pte Ltd Full time $60,000 - $80,000 per year

    Location – ChangiIndustry - Banking /KYC cum AMLContract – 12mthsPerform KYC reviews and ensure documentation comply with local regulation and the bank's standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of...


  • Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $60,000 - $120,000 per year

    Key Responsibilities: 1. Periodic & Event-Driven ReviewsReview and update KYC profiles for existing customers according to the review schedule.Conduct transaction reviews to identify abnormalities requiring further investigation.Perform trigger event reviews, assess customer business activities, and conduct AML risk assessments.2. KYC Checker ReviewConduct...

  • KYC SOW Uplift

    22 hours ago


    Central Region, Singapore QUESS SINGAPORE Full time $90,000 - $120,000 per year

    Job Description & RequirementsJob Title: KYC Source of Wealth (SOW) Uplift SpecialistDepartment: Private Banking / ComplianceLocation: CBDDirect Contract - 12 months with BIG 4Job Overview:We are seeking a detail-oriented and experienced KYC (Know Your Customer) professional to join our Private Banking team as a KYC Source of Wealth (SOW) Uplift Specialist....

  • KYC/SOW Specialist

    2 weeks ago


    Central Region, Singapore Zenith Infotech (S) Pte Ltd Full time $90,000 - $120,000 per year

    KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writingStrong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptlyPrevious experience working on the AML/KYC project in similar industrySME knowledge on the MAS and HKMA AML/CFT requirementsResourced...