Compliance Officer

4 days ago

East Region, Singapore PERSOL Full time $40,000 - $80,000 per year

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

  • Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).
  • Monitor and track KYC records, develop and execute action plans for expiring records, and ensure no overdue cases.
  • Promptly escalate any suspicious product usage from an AML perspective to senior management for further review.
  • Conduct client identification, verification, and screening, including validation of customer address, employment, and connectivity to PEP/SPF (sanctions screening).
  • Perform enhanced due diligence checks such as negative news and social media screening when required.
  • Partner with internal stakeholders to ensure thorough due diligence and documentation reviews for customer accounts.
  • Request and follow up with Relationship Managers/Outreach teams when additional information is required to complete reviews.
  • Maintain high quality standards (90% and above) for KYC reviews.
  • Escalate any technology issues or procedural clarifications to management for guidance.
  • Ensure quality control (QC) reviews are completed on files before submission, and promptly resolve any discrepancies identified.
  • Submit records for business approval once reviews are complete, and address discrepancies highlighted during BA reviews.
  • Engage with customers directly when required to obtain KYC information.

PERSOLKELLY Singapore Pte Ltd
• RCB No E EA License No. 01C4394
• EA Registration No. R Ling Kai Jin)

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