KYC/CDD Specialist — Corporate Banking

REVUP CONSULTING PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

REVUP CONSULTING PTE. LTD. seeks a meticulous KYC/CDD Specialist to join a corporate banking client. You will conduct and review KYC/CDD activities, oversee onboarding, and perform ongoing due diligence in line with MAS and bank policies.

The role requires 3–7 years in KYC/AML, strong analytical skills, and the ability to assess risk and coordinate with Relationship Managers and Compliance. Singapore-based, on-site.

Qualifications

• 3–7 years of relevant KYC/CDD, AML or Compliance experience.
• Strong understanding of AML/CFT and KYC requirements applicable to corporate banking.
• Familiarity with sanctions, PEP and adverse media screening.
• MAS regulatory requirements and Singapore AML/CFT guidelines advantageous.

Responsibilities

• Perform KYC/CDD reviews for new and existing corporate banking clients, including onboarding and periodic reviews.
• Conduct customer risk assessments and determine risk classification.
• Review and verify customer information including beneficial ownership and source of funds.
• Conduct screening and due diligence covering sanctions, PEPs and adverse media.
• Analyse complex ownership structures and identify UBOs and controlling parties.
• Review supporting documentation for completeness and compliance.
• Identify red flags and escalate to Compliance as needed.
• Support KYC remediation, periodic reviews and refreshes.
• Ensure KYC records are maintained accurately in systems.
• Provide guidance on KYC/CDD requirements to stakeholders.
• Support audits and regulatory inspections.
• Keep abreast of MAS regulations and AML/CFT developments.
• Contribute to process improvements in KYC/CDD workflows.

Skills

KYC/CDD

AML/CFT

Risk assessment

Analytical skills

Education

Degree in Finance, Business, Accounting, Law, Risk Management

Job description

REVUP CONSULTING PTE. LTD. seeks a meticulous KYC/CDD Specialist to join a corporate banking client. You will conduct and review KYC/CDD activities, oversee onboarding, and perform ongoing due diligence in line with MAS and bank policies.

The role requires 3–7 years in KYC/AML, strong analytical skills, and the ability to assess risk and coordinate with Relationship Managers and Compliance. Singapore-based, on-site.