KYC Checker (Corp Banking) (up to $6000)

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

REVUP PROSERVICES PTE. LTD. seeks a diligent KYC/AML Analyst in Singapore to perform Know Your Customer and Customer Due Diligence reviews for new and existing clients.

You will conduct enhanced due diligence for high-risk cases and verify documentation to meet regulatory and internal requirements. You will screen customers against sanctions and PEP databases, escalate AML/CFT risks to Compliance, and coordinate with Relationship Managers and Operations to obtain information.

Qualifications

• Diploma or Degree in Banking, Finance, Business, Law, or related disciplines.
• 2-3 years of experience in KYC, AML, Compliance, or Banking Operations.
• Familiar with MAS regulations and AML/CFT guidelines.

Responsibilities

• Perform KYC and CDD reviews for new and existing clients.
• Conduct enhanced due diligence (EDD) for high-risk customers.
• Review and verify customer documentation for regulatory compliance.
• Screen customers against sanctions, PEP, and adverse media databases.
• Identify and escalate AML/CFT risks to Compliance teams.
• Maintain accurate customer records in internal systems.
• Support periodic account reviews and remediation exercises.
• Liaise with Relationship Managers, Operations and Compliance to obtain information.
• Ensure KYC activities are completed within SLA and regulatory timelines.

Skills

KYC

AML

Regulatory compliance

Education

Diploma or Degree in Banking, Finance, Business, Law

Job description

Job Responsibilities

• Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients.
• Conduct enhanced due diligence (EDD) for high-risk customers and complex account structures.
• Review and verify customer documentation to ensure compliance with regulatory and internal requirements.
• Screen customers against sanctions, PEP, and adverse media databases.
• Identify and upscale potential AML/CFT risks or suspicious activities to Compliance teams.
• Maintain accurate and up-to-date customer records within internal systems.
• Support periodic account reviews and remediation exercises.
• Liaise with internal stakeholders such as Relationship Managers, Operations, and Compliance teams to obtain required information.
• Ensure all KYC activities are completed within SLA and regulatory timelines.

Requirements

• Diploma or Degree in Banking, Finance, Business, Law, or related disciplines.
• 2-3 years of experience in KYC, AML, Compliance, or Banking Operations preferred.
• Familiar with MAS regulations and AML/CFT guidelines.