KYC Officer I MNC Bank I Contract

3 days ago

Singapore Peoplebank Full time
Overview

Position: KYC Officer

Location: Changi / East Region

Department: Compliance and Business Control – Retail Banking

As part of the Retail Banking team, you'll support our client's Know Your Client (KYC) and Anti-Money Laundering (AML) functions. You will play a key role in safeguarding the bank through due diligence reviews, regulatory compliance, and client documentation quality. This is an excellent opportunity for individuals looking to gain valuable experience in compliance and control within a global financial institution.

Responsibilities
  • Perform scheduled and ad-hoc KYC reviews in accordance with standards and local regulations
  • Verify client data, including personal information, employment, and sanctions/PEP status
  • Conduct enhanced due diligence (EDD) checks including negative media screening
  • Partner with internal teams and Relationship Managers (RMs) to obtain and validate required KYC documents
  • Escalate suspicious activity to senior management for further investigation
  • Ensure KYC records meet 90%+ quality standards and pass QC/BA reviews
  • Maintain timely updates and proper governance of client records
  • May involve outbound calls to clients to verify details
Qualifications
  • 1–3 years of relevant experience in KYC/AML/Compliance
  • Background in financial services or related regulatory environment preferred
  • Strong attention to detail and process compliance
  • Effective communication skills and comfort working cross-functionally
  • Bachelor's degree or equivalent
What's in It for You?
  • Be part of a global leader in financial services
  • Structured career path in compliance and operations
How to Apply

Interested applicants, please click on the "Apply Now" to submit your updated resume.

Please note: Due to the anticipated high volume of applications, only shortlisted candidates will be contacted. All information provided will be treated with strict confidentiality and used solely for recruitment purposes.

Cheah Wei Ee
Principal Consultant - Retail & Hospitality Division
EA Personnel No: R
Peoplebank Singapore Pte Ltd | EA Licence No: 08C5248

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