KYC/AML Reviewer: Elevate Compliance & Due Diligence

PERSOL SINGAPORE PTE. LTD.

Singapore

On-site

SGD 60,000 - 90,000

Full time

14 days+

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Job summary

PERSOL Singapore Pte Ltd is hiring a KYC Checker on a contract until end September 2027. The role requires performing KYC reviews, client identification and screening, and ensuring compliance with AML/KYC policies.

You will monitor records, flag suspicious activity, and collaborate with RM and internal teams to ensure due diligence and timely completion of reviews. Candidates should have 5–8 years of KYC/AML experience, strong analytical and documentation skills, and the ability to work under

Qualifications

Knowledge of AML/KYC policies & bank systems
Ability to analyze large volumes of data
Clear and precise documentation of dispositions
Strong verbal and written communication
Able to multitask and meet deadlines in a high-pressure environment

Responsibilities

Perform KYC reviews and ensure documentation complies with local regulation and Bank's standards.
Highlight suspicious product usage to senior management for further reviews.
Assist with KYC efforts per AML KYC Ops procedures; determine account scope.
Conduct customer identification, verification and screening; validate information.
Coordinate with internal units to ensure due diligence and documentation reviews.
Request information from Outreach/RM to complete reviews.
Maintain quality standards (≥90%) for KYC reviews.
Report and resolve any QC or BA discrepancies; ensure proper approvals.