APAC KYC Program Lead – Regulatory & AML

Recruit Express Pte Ltd; Singapore; On-site; SGD 117,000 - 134,000; Full time

Job summary

Recruit Express Pte Ltd is seeking a KYC Specialist in Singapore with corporate or private banking KYC experience to ensure compliance with AML and KYC policies across the APAC region. You will review CDD, maintain customer data, and support regulatory reporting.

Responsibilities include managing KYC triggers, conducting name screening, and contributing to digital process automation within the branch and APAC teams. This is a full‑time, on‑site role with a focus on regulatory and risk controls.

Qualifications

• Corporate or private banking KYC experience is required.

Responsibilities

• Review and check CDD information and supporting documents (including FATCA/CRS) for new and existing customers.
• Manage KYC / CDD trigger events and reviews and ensure actions are taken per AML/KYC policies.
• Perform name screening and searches on prospective and existing customers.
• Co‑manage KYC teams in the APAC region and extend KYC coverage for APAC.
• Maintain static customer data in the Core Banking System for the Singapore branch.
• Prepare and review MIS and regulatory reports in a timely, accurate manner.
• Support design and documentation of processes for digital initiatives and automation.
• Participate in branch and regional projects related to KYC and regional hub initiatives.

Skills

KYC/AML experience

CDD

Regulatory compliance

Job description

Recruit Express Pte Ltd is seeking a KYC Specialist in Singapore with corporate or private banking KYC experience to ensure compliance with AML and KYC policies across the APAC region. You will review CDD, maintain customer data, and support regulatory reporting.

Responsibilities include managing KYC triggers, conducting name screening, and contributing to digital process automation within the branch and APAC teams. This is a full‑time, on‑site role with a focus on regulatory and risk controls.