Senior/Junior KYC/AML Checker ,Maker Verification (East/5days)- IMMED

Forte Employment Services; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A recruitment agency in Singapore is seeking Senior/Junior KYC/AML Checkers to perform KYC reviews, monitor records, and conduct client verifications. Candidates should have a degree in Finance or Business along with strong analytical and documentation skills. Experience in the banking industry and knowledge of AML/KYC policies are essential. This role offers diverse responsibilities in a high-pressure environment.

Qualifications

• Experience in the banking industry.
• Strong knowledge of AML/KYC policies and due diligence processes.
• Ability to multitask and meet deadlines in a high-pressure environment.

Responsibilities

• Perform KYC reviews and ensure documentation complies with regulations.
• Monitor and track KYC records and support action plans.
• Review suspicious product usage from an AML perspective.
• Conduct client identification and verification.
• Carry out enhanced due diligence.
• Partner with internal teams for thorough due diligence.
• Liaise with Relationship Managers for missing information.
• Ensure Quality Control and Business Approval reviews are completed.
• Highlight procedural issues to management.

Skills

Strong analytical skills

Documentation skills

Stakeholder management

Detail-oriented

Excellent verbal communication

Excellent written communication

Education

Bachelor’s degree in Finance, Business, or related discipline

Relevant experience in KYC, AML, or Due Diligence

Job description

Senior/Junior KYC/AML Checker ,Maker Verification (East/5days)- IMMED

MUST HAVE EXPERIENCE IN BANKING INDUSTRY

FOR AML/KYC

Available Roles

• Maker – 1 to 3 years’ experience – Salary: Up to $5K
• Checker – 5 to 8 years’ experience – Salary: Up to $8K
  Subject Matter Expert in KYC/AML with strong analytical, documentation, and stakeholder management skills

Key Responsibilities

• Perform KYC reviews (scheduled & unscheduled) and ensure documentation complies with local regulation and bank’s standards.
• Monitor and track KYC records, support action plans for expiring records, and ensure records remain up to date.
• Review suspicious product usage from an AML perspective and elevate promptly to senior management.
• Conduct client identification, verification, and screening (address, employment, sanctions, PEP/SPF checks).
• Carry out enhanced due diligence (negative news, social media checks, third‑party screening).
• Partner with internal teams to ensure thorough due diligence on customer accounts.
• Liaise with Relationship Managers/Outreach teams for missing information.
• Ensure QC (Quality Control) and Business Approval reviews are completed, addressing any discrepancies.
• Highlight procedural clarifications or system issues to management for resolution.

Requirements

• Bachelor’s degree (Finance, Business, or related discipline).
• Diploma holders with relevant experience in KYC, AML, or Due Diligence are welcome to apply.
• Strong knowledge of AML/KYC policies, due diligence processes, and banking systems.
• Detail‑oriented with strong analytical and documentation skills.
• Able to multitask and meet deadlines in a high‑pressure environment.
• Excellent verbal and written communication skills.

*Only shortlisted candidates will be notified.

CV send to *****@forteemp.com.sg