*IMMEDIATE* Contract Senior Compliance KYC/AML Checker (Retail/Private Banking) #BLM

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A recruitment agency in Singapore is seeking a professional with 5-8 years of KYC/AML experience, preferably in private banking. The role involves performing KYC reviews, validating client information, and consulting on regulatory processes. Interested candidates should email their resumes immediately.

Qualifications

• Minimum 5-8 years of KYC/AML experience, preferably in private banking.
• Ability to start work immediately.

Responsibilities

• Perform KYC, transaction and product usage reviews.
• Validate client information through approved sources.
• Highlight suspicious activities to senior management.
• Generate metrics as per local and global requirements.
• Liaise with clients to negotiate solutions.
• Consult on processes and controls.
• Assist with onsite reviews and corrective actions.

Skills

KYC/AML compliance

Client verification

Regulatory knowledge

Job description

Job Responsibilities

• Perform KYC, transactions and product usage reviews and ensure documentation comply including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
• Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites.
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
• Generation of metrics per local, regional and global requirements on defined frequencies.
• Negotiate solutions and acts as a liaison with internal and external clients
• Acts as a consultant to the businesses regarding processes & controls
• Coordinates and assists with onsite reviews and drives corrective actions.

Job Requirements

• Min. 5-8 years of KYC/AML Experience preferable in Private Banking
• Able to start work immediately

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[e-mail]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.