KYC Recertification Specialist - Corporate Banking

The Edge Contracting Services- Singapore & Hong Kong; Hong Kong; On-site; HKD 420,000 - 680,000; Full time

Job summary

The Edge Contracting Services- Singapore & Hong Kong is seeking experienced KYC professionals to support a large-scale Corporate Banking KYC Recertification project. You will manage end-to-end recertification cases, collect and validate due diligence, and coordinate with stakeholders to meet tight deadlines.

Ideal candidates have hands-on KYC/AML experience in banking, a strong eye for detail, and the ability to drive multiple cases independently while ensuring regulatory compliance.

Qualifications

• Experience in KYC/AML within Corporate Banking or Financial Services.
• Hands-on experience with corporate client KYC reviews and recertification.

Responsibilities

• Manage end-to-end KYC recertification reviews for Corporate Banking clients.
• Collect, review and validate customer due diligence (CDD) and KYC documentation.
• Follow up with internal stakeholders and relationship managers to obtain outstanding information.
• Support operational teams in resolving recertification backlogs and bottlenecks.
• Ensure all client files are completed within timelines and regulatory requirements.
• Maintain high standards of accuracy, compliance and documentation quality.

Skills

KYC

AML

Onboarding

Stakeholder management

Attention to detail

Tools

KYC workflow systems

Onboarding platforms

Job description

The Edge Contracting Services- Singapore & Hong Kong is seeking experienced KYC professionals to support a large-scale Corporate Banking KYC Recertification project. You will manage end-to-end recertification cases, collect and validate due diligence, and coordinate with stakeholders to meet tight deadlines.

Ideal candidates have hands-on KYC/AML experience in banking, a strong eye for detail, and the ability to drive multiple cases independently while ensuring regulatory compliance.