KYC Compliance Assistant — Risk & Screening

Hong Leong Bank; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

HL Bank Singapore, the Singapore branch of Hong Leong Bank, seeks a KYC Analyst to support existing client reviews and ensure regulatory compliance. You will assess information completeness, screening results, and escalation of findings within a dynamic, technology-driven bank environment.

The role emphasizes adherence to MAS 626 Notices, risk monitoring, and contributing to data-driven management reporting and process improvements. A collaborative, customer-centric approach is valued.

Responsibilities

• Support the business with KYC reviews of existing clients and verify information completeness.
• Conduct name screening alerts for existing clients to ensure sanctions, PEP and adverse media checks.
• Assess risk indicators and changes in risk rating or unusual transactions during reviews.
• Ensure compliance with MAS 626 Notices and internal policies.
• Prepare statistics for management reporting and support process improvement initiatives.

Job description

HL Bank Singapore, the Singapore branch of Hong Leong Bank, seeks a KYC Analyst to support existing client reviews and ensure regulatory compliance. You will assess information completeness, screening results, and escalation of findings within a dynamic, technology-driven bank environment.

The role emphasizes adherence to MAS 626 Notices, risk monitoring, and contributing to data-driven management reporting and process improvements. A collaborative, customer-centric approach is valued.