Regional Corporate Banking KYC/CDD Specialist
REVUP CONSULTING PTE. LTD.
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Job summary
REVUP CONSULTING PTE. LTD. is seeking an experienced KYC/CDD professional to support regional corporate banking client reviews, covering onboarding, periodic and event-triggered reviews, including complex corporate structures and higher-risk relationships.
In this role you will review beneficial ownership, sanctions and adverse news, perform risk assessments, and collaborate with Relationship Managers to close gaps and strengthen compliance.
Qualifications
- Degree in Banking, Finance, Business, Accountancy or related discipline.
- Strong corporate banking KYC/CDD experience with complex structures and higher-risk relationships.
- Familiarity with Singapore AML/CFT regulations; checker or quality-review experience advantageous.
Responsibilities
- Perform and review KYC/CDD for corporate banking customers, covering onboarding, periodic reviews and event-triggered reviews.
- Review complex corporate structures, beneficial ownership, authorised signatories and supporting documentation.
- Conduct customer risk assessments, sanctions, PEP and adverse news screening, including enhanced due diligence for higher-risk customers.
- Work closely with Relationship Managers and other stakeholders to resolve documentation gaps and complex KYC matters.
- Monitor outstanding cases, maintain proper records and support remediation, audits and process improvement initiatives.
Skills
Education
Job description
REVUP CONSULTING PTE. LTD. is seeking an experienced KYC/CDD professional to support regional corporate banking client reviews, covering onboarding, periodic and event-triggered reviews, including complex corporate structures and higher-risk relationships.
In this role you will review beneficial ownership, sanctions and adverse news, perform risk assessments, and collaborate with Relationship Managers to close gaps and strengthen compliance.
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