KYC & AML Reviewer - Risk & Compliance (Contract)

JUST RECRUIT SINGAPORE PTE. LTD.; Singapore; On-site; SGD 40,000 - 70,000; Full time

Job summary

Citi in Singapore is seeking a KYC Maker to perform KYC reviews, ensure documentation aligns with local regulations and Citi standards, and support the CBSU AML KYC Ops processes. The role involves client identification, screening, and due diligence across risk classes, with coordination across internal units.

We prefer 1–3 years of relevant AML experience and a meticulous approach to maintaining 90%+ quality, timely records, and proactive escalation when issues arise.

Qualifications

• 1–3 years of relevant AML/KYC experience preferred.
• Has AML background and familiarity with KYC processes and requirements.

Responsibilities

• Perform KYC reviews and ensure documentation complies with local regulations and Citi standards.
• Highlight suspicious product usage from AML perspective for senior management review.
• Assist Citi on KYC efforts following CBSU AML KYC Ops procedures.
• Determine if accounts are in scope and perform client identification, verification and screening.
• Validate customer information (address, employment, connectivity to Sanctions/PEP checks) and conduct enhanced due diligence when needed.
• Coordinate with internal units to ensure due diligence is carried out and review documentation for QC and BA.

Skills

KYC reviews

AML experience

Regulatory compliance

Customer outreach

Job description

Citi in Singapore is seeking a KYC Maker to perform KYC reviews, ensure documentation aligns with local regulations and Citi standards, and support the CBSU AML KYC Ops processes. The role involves client identification, screening, and due diligence across risk classes, with coordination across internal units.

We prefer 1–3 years of relevant AML experience and a meticulous approach to maintaining 90%+ quality, timely records, and proactive escalation when issues arise.