KYC & Due Diligence Specialist (Banking)

Recruit Express Pte Ltd.; Singapore; On-site; SGD 39,000 - 56,000; Full time

Job summary

Recruit Express Pte Ltd. on behalf of a reputable local bank invites applications for a Client Due Diligence Executive to support KYC review activities and CDD processes.

You will assess new and existing clients, liaise with internal teams, document findings, and ensure compliance with regulatory requirements. The role requires a Diploma or Degree and 3–5 years in CDD/KYC/AML, with strong analytical skills and the ability to manage multiple reviews under tight deadlines.

Qualifications

• Diploma or Degree in any relevant discipline.
• 3–5 years in CDD/KYC/AML or related compliance functions within banking/financial services.
• Strong understanding of KYC/CDD processes and regulatory requirements.
• Analytical and investigative skills with attention to detail.
• Strong communication and stakeholder management skills.
• Ability to work independently and manage multiple reviews under tight timelines.

Responsibilities

• Conduct client due diligence and KYC assessments on prospective retail banking customers.
• Perform event-triggered and periodic reviews on existing customers per policy and regulatory requirements.
• Monitor progress and closure of reviews; ensure timely completion.
• Liaise with internal stakeholders to obtain information and documentation for reviews.
• Analyze customer information and documentation to identify risks or discrepancies.
• Prepare review findings and recommendations for management consideration.

Skills

KYC/CDD knowledge

Regulatory awareness

Education

Diploma or Degree

Job description

Recruit Express Pte Ltd. on behalf of a reputable local bank invites applications for a Client Due Diligence Executive to support KYC review activities and CDD processes.

You will assess new and existing clients, liaise with internal teams, document findings, and ensure compliance with regulatory requirements. The role requires a Diploma or Degree and 3–5 years in CDD/KYC/AML, with strong analytical skills and the ability to manage multiple reviews under tight deadlines.