KYC Checker | Singapore, SG

Crédit Agricole CIB; Singapore; On-site; USD 50,000 - 90,000; Full time

Job summary

An established industry player is seeking a KYC Checker to maintain high-quality standards in compliance with banking policies. This role involves reviewing KYC files, ensuring timely updates, and adhering to regulatory requirements. The ideal candidate will possess a strong background in finance, excellent analytical skills, and the ability to work effectively within a team. Join a forward-thinking organization that values diversity and inclusion, offering a dynamic environment where your contributions will make a significant impact. If you are proactive, detail-oriented, and passionate about compliance, this opportunity is perfect for you.

Qualifications

• 2+ years of KYC experience in corporate and investment banking.
• Strong understanding of AML regulations and compliance requirements.

Responsibilities

• Ensure high quality standards in KYC file reviews.
• Comply with legal and regulatory requirements related to KYC.

Skills

KYC Compliance

Financial Regulatory Knowledge

Analytical Skills

Communication Skills

Team Collaboration

Education

Bachelor's Degree in Finance

Master's Degree in Banking

Job description

Vacancy details

General information

Entity
About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.
By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offersare open to persons with disabilities.

For more information, please visit www.ca-cib.com

Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/

By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.

Reference
2025-99391

Update date
11/04/2025

Job description
Business type

Types of Jobs - Corporate & Investment Banking
Job title

KYC Checker
Contract type

Permanent Contract
Job summary

Main responsibilities:

• KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy

• Ensures profile review is completed timely and within quality expectations

• To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security

• To control the search of all names for adverse information, PEP and OFAC/EU lists

• To ensure the global quality of the KYC files according to the compliance rules

• To sign-off the KYC file by taking the decision about the KYC completeness status

• To carefully and pro-actively follow-up his/her own files.

Legal and Regulatory Responsibilities

• Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.

• Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence

Requirements:

• Bachelor's or Master's degree in any Finance & Banking or equivalent fields.

• At least 2 years' KYC experience in corporate and investment banking

• Good knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics

• Accuracy, diligence and the ability to deliver high quality results within tight deadlines

• Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels

• Excellent team player with strong work ethics

• Excellent research and analytical skills; a proactive and fast learner Capable to effectively interact with other teams.

• Strives to deliver the solution in the most effective and timely manner

• Strong perseverance and diligence towards attaining goals and effective time management

Position location
Geographical area

Asia, Singapore
City

Singapour

Candidate criteria
Minimal education level

Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality

Bachelor and above in relevant discipline

Level of minimal experience

3-5 years

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