Private Banking KYC & Risk Specialist

Recruit Express Pte Ltd; Santo Niño 1st; On-site; PHP 600,000 - 900,000; Full time

Job summary

Recruit Express Pte Ltd is seeking a KYC specialist to oversee private banking client due diligence and maintain accurate records across the client lifecycle.

You will perform checks, evaluate customer risk profiles, and implement risk mitigation strategies based on KYC findings, ensuring completeness of documentation and compliance. You will also collaborate with relationship managers to support compliant client onboarding and ongoing monitoring.

Responsibilities

• Perform checks, oversee and manage the KYC process for private banking clients
• Evaluate customer risk profiles and enhance risk mitigation strategies based on findings from KYC reviews
• Oversee the execution of client due diligence processes
• Ensure the accuracy and completeness of KYC records and documentation

Job description

Recruit Express Pte Ltd is seeking a KYC specialist to oversee private banking client due diligence and maintain accurate records across the client lifecycle.

You will perform checks, evaluate customer risk profiles, and implement risk mitigation strategies based on KYC findings, ensuring completeness of documentation and compliance. You will also collaborate with relationship managers to support compliant client onboarding and ongoing monitoring.