KYC Maker- Wholesale/Personal/Retail banking

JUST RECRUIT SINGAPORE PTE. LTD.; Singapore; On-site; SGD 40,000 - 70,000; Full time

Job summary

Citi in Singapore is seeking a KYC Maker to perform KYC reviews, ensure documentation aligns with local regulations and Citi standards, and support the CBSU AML KYC Ops processes. The role involves client identification, screening, and due diligence across risk classes, with coordination across internal units.

We prefer 1–3 years of relevant AML experience and a meticulous approach to maintaining 90%+ quality, timely records, and proactive escalation when issues arise.

Qualifications

• 1–3 years of relevant AML/KYC experience preferred.
• Has AML background and familiarity with KYC processes and requirements.

Responsibilities

• Perform KYC reviews and ensure documentation complies with local regulations and Citi standards.
• Highlight suspicious product usage from AML perspective for senior management review.
• Assist Citi on KYC efforts following CBSU AML KYC Ops procedures.
• Determine if accounts are in scope and perform client identification, verification and screening.
• Validate customer information (address, employment, connectivity to Sanctions/PEP checks) and conduct enhanced due diligence when needed.
• Coordinate with internal units to ensure due diligence is carried out and review documentation for QC and BA.

Skills

KYC reviews

AML experience

Regulatory compliance

Customer outreach

Job description

Contract till 7th Sep 2026 to 1st Sep 2027 & 1st OCt to 30th Sep 2027

Changi Business Park

KYC Maker

In this role, you’re expected to:

• 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) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
• Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
• Determining if the accounts are in scope
• Client Identification, Verification and Screening
• Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
• Send the requests to Outreach/RM for accounts where information is required to complete the review
• Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
• Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
• Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
• Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
• Has experience in calling customers as there is a probability that you might reach out to customers

Requirements

1 to 3 years of relevant experience preferred

• Has AML experience/background