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Urgent! Bank Compliance Ops (KYC/AML) up to 9,000/mth #V Job Opening In North East Community Development Council – Now Hiring RecruitFirst Pte. Ltd

Bank Compliance Ops (KYC/AML) up to 9,000/mth #V



Job description

Job Description

  • Conduct KYC (Know Your Customer) reviews in compliance with local regulations and bank internal standards, including both scheduled and ad-hoc reviews across various client risk categories.

  • Monitor and track KYC records to ensure timely updates; support the development and execution of action plans for expiring or overdue records.

  • Promptly escalate any suspicious product usage from an AML (Anti-Money Laundering) perspective to senior management for further review.

  • Support bank KYC initiatives in line with CBSU AML KYC Operations procedures.

  • Determine account scope eligibility for KYC requirements.

  • Perform client identification, verification, and screening processes.

  • Validate key client information such as address, employment details, and connections to PEPs/SPFs (Politically Exposed Persons / Sanctioned Persons or Entities), using internal data or approved third-party sources.

    Conduct enhanced due diligence as needed, including negative news and social media screening.

  • Collaborate with internal teams to ensure thorough due diligence and documentation reviews are conducted.

  • Initiate information requests to Outreach or Relationship Managers (RM) for any missing data needed to complete reviews.

  • Maintain high quality standards for all KYC reviews, targeting accuracy levels of 90% and above.

  • Escalate technical issues or procedural uncertainties to managers for timely resolution.

  • Ensure all KYC files undergo Quality Control (QC) checks before submission and address any discrepancies found during the QC process.

  • Submit completed records for Business Approval (BA) and resolve any issues identified during BA review.

  • Comfortable with direct customer contact; willing and able to make outbound calls to clients when necessary.

Job Requirements

  • Bachelor's degree/University degree or equivalent experience
  • 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is Preferred
  • Has AML experience/background
  • Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
  • Detailed, well-organized, self-starter and capable of working under minimum supervision

Interested?

Please contact via

Whatsapp:

Telegram: @varicklee

We regret that only shortlisted candidates will be contacted

Varick Lee | R

RecruitFirst Pte Ltd | EA.

13C6342


Required Skill Profession

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