Bank jobs in United States

Overview:
Join one of Singapore’s pioneering digital wholesale banks fully regulated by MAS, where we’re transforming financial services for SMEs. As a KYC Operations Specialist, you’ll play a key role in ensuring the integrity of our onboarding and monitoring processes, balancing customer experience with strong regulatory compliance.

Responsibilities:

Documentation Review

• Engage customers to obtain KYC information and documents
• Address customer queries while maintaining a professional, service-oriented approach
• Review documentation to ensure completeness and compliance with regulatory requirements

Screening

• Assess screening alerts and perform mitigations during onboarding and monitoring
• Conduct adhoc screenings when necessary
• Liaise with customers to resolve screening-related alerts

Periodic/Event-Driven Reviews

• Conduct background checks and interviews with customers
• Analyze customer businesses and assign appropriate AML risk ratings

Transaction Monitoring

• Investigate transaction monitoring alerts and assess responses
• Communicate with customers to obtain clarifications or supporting documents
• Escalate or close alerts based on completeness and risk

Other Responsibilities

• Participate in process improvement and system enhancement projects, including UAT
• Coordinate closely with Compliance, AML, and Operations teams for daily issue resolution
• Handle urgent requests and assist in ad-hoc projects
• Perform QA/QC checks and handle offboarding processes
• Track Book of Work progress and support MI reporting

Requirements:

• Bachelor’s degree in Business Administration/Banking/Accounting/Finance, or any relevant field.
• Minimum 6 years of KYC/AML experience in Corporate Banking with exposure in client-facing roles.
• Excellent knowledge of Singapore AML/CFT regulations and MAS guidelines.
• Self-motivated with strong organizational and prioritization skills.
• Proactive, collaborative, and able to work independently under minimal supervision.
• Entrepreneurial mindset with a focus on continuous improvement.

Interested candidates may send in their resume and cover letter directly to gem.cabria@manpower.com.sg (R1434374), stating the position as the subject title in the email.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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