Kyc Checker and Maker

6 days ago

Singapore Novel Sunkris Business Solutions Pte Ltd Full time

**Job Title**: KYC Checker and Maker

**Key Responsibilities**:

- Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements.
- Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers.
- Validate client information (e.g., address, employment, PEP status) through internal/approved sources.
- Liaise with Relationship and Sales Managers for document clarification or escalations.
- Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media).
- Maintain high-quality documentation, audit readiness, and accurate record-keeping.
- Support process improvement, event-trigger monitoring, and rotation across various lending operations.

**Qualifications & Skills**:

- 3-5 years of experience in credit analysis, KYC, AML, or banking operations.
- Strong understanding of MAS regulations, AML/CFT, and credit bureau/ROC checks.
- Proficiency in document review, risk assessment, and due diligence.
- Good communication skills and ability to multitask under deadlines.
- Diploma/Degree in Finance, Business, or related field; AML/KYC certifications are a plus

**Person Specification**

**Knowledge/Experience**: _Essential_
- 3-5 years of experience in KYC-related roles.
- Strong understanding of AML/KYC regulations.
- Previous experience in financial services is preferred.
- Desirable_
- Familiarity with the financial industry's best practices and trends.

**Skills: (Technical Skills)** _Essential_
- Proficient in PC skills, including Excel and Word.
- Strong analytical and research skills.
- Detail-oriented with a focus on accuracy.
- Desirable_
- Fluency in both written and spoken English and Mandarin.

**Qualifications**: _Essential_
- Bachelor's/University degree or equivalent experience.
- Desirable_
- Relevant certifications in AML/KYC.

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: $3,200.00 - $6,000.00 per month

**Benefits**:

- Parental leave

Work Location: In person

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