KYC Reviewer and Preparer

3 weeks ago

Singapur, Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time
  • Location: Central
  • Contract Duration: 12 months

Are you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA regulations.

Key Responsibilities

  • Conduct holistic KYC reviews of Private Banking/High Net Worth Individual (PB/HNWI) customer profiles, ensuring compliance with internal policies and regulatory standards.
  • Perform comprehensive Source of Wealth (SOW) benchmarking and narrative write-ups, applying critical judgment to assess legitimacy of client wealth.
  • Prepare accurate risk assessments, identifying AML/CFT concerns and escalating high-risk cases appropriately.
  • Manage cases efficiently to meet internal quality standards and deadlines.
  • Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines to ensure regulatory adherence.
  • Collaborate with internal stakeholders to resolve documentation gaps and enhance overall record quality.
  • Support project monitoring, reporting, and status tracking.
  • Participate in team knowledge-sharing to promote best practices in KYC processes.

Requirements

  • At least 3 years of relevant experience in KYC/AML roles, preferably within private banking or wealth management.
  • Strong track record in SOW analysis, narrative write-ups, and holistic KYC reviews.
  • In-depth understanding of MAS and HKMA AML/CFT frameworks.
  • Prior exposure to AML/KYC remediation or transformation projects in financial institutions.
  • Excellent analytical, writing, and case handling skills; able to work independently.
  • Strong communication and stakeholder engagement skills.
  • Familiarity with project tracking tools and MI reporting will be advantageous.

Interested candidates, please click on the following link to begin your job search journey and submit your curriculum vitae (CV) directly through the official PERSOLKELLY job application platform - GO.

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PERSOLKELLY Singapore Pte Ltd • RCB No. E • EA License No. 01C4394• Reg. R Chua Jie Lin

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