KYC Compliance Specialist - Retail Banking

JUST RECRUIT SINGAPORE PTE. LTD.; Singapore; On-site; SGD 53,000 - 63,000; Full time

Job summary

JUST RECRUIT SINGAPORE PTE. LTD. is seeking a KYC Maker in Singapore’s Changi Business Park.

You will perform KYC reviews, verify client information, and ensure compliance with local regulations and Citi standards. The role involves monitoring records, flagging suspicious activity, and coordinating with internal teams to complete due diligence. The ideal candidate has 1–3 years of retail banking KYC/AML experience and a Bachelor’s degree.

Qualifications

• Bachelor's degree or equivalent experience.
• 1-3 year experience above in retail banking KYC/ AML role.
• Experience performing KYC reviews and ensuring documentation complies with local regulations.

Responsibilities

• Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes).
• Monitor and track KYC records, assist with action plans for expiring records, and ensure records are not past due.
• Highlight suspicious product usage from AML perspective to senior management for review.
• Assist Citi on KYC efforts in accordance to CBSU AML KYC Ops procedures.
• Determine if accounts are in scope and perform client identification, verification and screening.
• Validate customer information (address, employer, connectivity to PEP/SPF) using existing data or approved third party sites; perform enhanced due diligence when needed.
• Coordinate with internal units to ensure due diligence and documentation reviews.
• Send requests to Outreach/RM for accounts needing information to complete reviews.
• Maintain quality standards (>=90%) for KYC reviews; flag and address discrepancies.

Skills

KYC reviews

AML

Client due diligence

Education

Bachelor's degree

Job description

JUST RECRUIT SINGAPORE PTE. LTD. is seeking a KYC Maker in Singapore’s Changi Business Park.

You will perform KYC reviews, verify client information, and ensure compliance with local regulations and Citi standards. The role involves monitoring records, flagging suspicious activity, and coordinating with internal teams to complete due diligence. The ideal candidate has 1–3 years of retail banking KYC/AML experience and a Bachelor’s degree.