KYC - Periodic Reviews | Private Banking up to 6K

2 days ago

Central Region, Singapore Adecco Personnel Pte Ltd. Full time $60,000 - $80,000 per year

MNC/ BANK

The Talent

  • Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards
  • Review source of wealth background of clients, corroborate the declared net worth independently and assess corroboration evidence on file to be in line with regulatory requirement.
  • Conduct name screening against Sanction list, PEP list and adverse news etc.
  • Ensure screening assessments on potential hits are adequately and properly documented for regulatory and audit purpose
  • Coordinate and liaise across businesses and Compliance for timely completion of Client File Reviews
  • Track due reviews and product management reports as necessary
  • Support ad-hoc projects where necessary

Experience and skills:

  • 2-3 years of PB KYC experience including periodic review.
  • Knowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private or corporate banking clients.
  • University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
  • Professional certifications such as ACAMs or ICA would be an added advantage.
  • Open to candidates with corporate banking experience but must have experience in the area of onboarding, on going client reviews and transaction monitoring.

Next Steps

  • Send your resume to
  • All shortlisted candidates will be contacted

Kareen Frances Chua

EA Licence Number: 91C2918

Personnel Registration Number: R1438917

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