AML KYC - Corporate Bank

REVUP CONSULTING PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

REVUP CONSULTING PTE. LTD. is seeking an experienced KYC/CDD professional to support corporate banking customer reviews, onboarding and ongoing due diligence. The role includes examining complex corporate structures, ownership and risk factors to ensure AML/CFT compliance.

You will collaborate with Relationship Managers, perform sanctions/PEP checks, maintain thorough documentation, and contribute to audits and process improvements to strengthen controls.

Qualifications

• Degree in Banking, Finance, Business, Accountancy or a related discipline.
• Strong corporate banking KYC/CDD experience, including complex structures and higher-risk relationships.
• Knowledge of beneficial ownership, sanctions, PEP, adverse news and enhanced due diligence requirements.

Responsibilities

• Perform and review KYC/CDD for corporate banking customers.
• Review complex corporate structures and beneficial ownership.
• Conduct customer risk assessments, sanctions, PEP and adverse news screening, including enhanced due diligence for higher-risk customers.
• Work with Relationship Managers to resolve documentation gaps and complex KYC matters.
• Monitor outstanding cases, maintain records and support audits and process improvements.

Skills

KYC/CDD experience

Corporate banking

Stakeholder management

Analytical skills

Documentation review

Education

Degree in Banking/Finance/Business

Job description

A regional corporate bank is seeking an experienced KYC/CDD professional to support corporate banking customer reviews. The role covers customer onboarding, periodic and event-triggered reviews, including complex corporate structures, higher-risk relationships and enhanced due diligence.

Responsibilities

• Perform and review KYC/CDD for corporate banking customers, covering new onboarding, periodic reviews and event-triggered reviews.
• Review complex corporate structures, beneficial ownership, authorised signatories and supporting documentation.
• Conduct customer risk assessments, sanctions, PEP and adverse news screening, including enhanced due diligence for higher-risk customers.
• Work closely with Relationship Managers and other stakeholders to resolve documentation gaps and complex KYC matters.
• Monitor outstanding cases, maintain proper records and support remediation, audits and process improvement initiatives.

Requirements

• Degree in Banking, Finance, Business, Accountancy or a related discipline.
• Strong corporate banking KYC/CDD experience, including complex structures and higher-risk relationships.
• Good knowledge of beneficial ownership, sanctions, PEP, adverse news and enhanced due diligence requirements.
• Familiarity with Singapore AML/CFT regulations and corporate banking products; checker or quality-review experience is advantageous.
• Strong analytical, communication and stakeholder-management skills, with the ability to manage complex cases independently.