Snr KYC CDD- Checker

1 day ago

East Region, Singapore PERSOL Full time $90,000 - $120,000 per year

Key Responsibilities

  • Perform KYC reviews (scheduled and unscheduled) across client types and risk classes, ensuring compliance with local regulations and standards.
  • Monitor and track KYC records, support action plans for expiring records, and ensure timely completion to avoid overdue cases.
  • Escalate suspicious product usage or AML concerns to senior management promptly.
  • Execute KYC efforts in line with CBSU AML KYC Ops procedures.
  • Determine account scope and perform client identification, verification, and screening.
  • Validate and confirm customer information (e.g., address, employment, PEP/SPF connectivity, sanctions screening) through internal data or approved third-party sources.
  • Conduct enhanced due diligence checks, including negative news and social media screening, when required.
  • Partner with internal teams to ensure comprehensive due diligence and documentation reviews.
  • Coordinate with Outreach/RM teams to obtain additional information for account reviews.
  • Maintain high-quality standards (90% and above) for KYC reviews.
  • Escalate technology issues or procedural clarifications to managers for guidance.
  • Ensure files undergo Quality Control (QC) reviews before submission and resolve any discrepancies.
  • Submit records for Business Approval (BA) and address discrepancies identified during BA reviews.
  • Engage in direct customer outreach when required.

Qualifications & Skills

  • 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is Preferred
  • Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
  • Subject Matter Expert
  • Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
  • Strong documentation skills to clearly articulate disposition
  • Adherence to controls and compliance standards
  • Detailed, well-organized, self-starter and capable of working under minimum supervision
  • Able to multitask and meet deadlines in a high-pressure environment
  • Effective verbal and written communication skills
  • Strong interpersonal skills and results-oriented team player

EA License No. 01C4394
• RCB No E
• Lim Jia Jie EA Registration No. R

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