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Banking KYC Operations Specialist Job Opening In North East Community Development Council – Now Hiring RecruitFirst Pte. Ltd


Job description

KYC Operations Specialist (Maker Role)

Location: Changi Business Park
Salary: Up to $9,000/month
Contract Duration: Till 13 Aug 2026

We are looking for an experienced KYC Operations Specialist to join a leading global bank's compliance team.

In this role, you will play a key part in ensuring regulatory adherence, mitigating financial crime risks, and safeguarding client integrity.

Key Responsibilities

  • Conduct scheduled and unscheduled KYC reviews across various client risk classes.

  • Monitor and track KYC records, ensuring timely updates with no past-due cases.

  • Perform client identification, verification, and screening, including PEP/SPF and sanctions checks.

  • Validate customer details (address, employment, background) using internal systems and third-party sources.

  • Carry out enhanced due diligence (EDD) checks, including negative news and social media screening.

  • Escalate suspicious activity promptly for AML review.

  • Partner with internal teams (Outreach/RM, Compliance, QC, BA) to complete reviews and resolve discrepancies.

  • Maintain 90%+ quality standards on all KYC reviews.

  • Support process improvements by raising procedural/technical issues to management.

  • Engage directly with clients when necessary to obtain missing information.

Requirements

  • Bachelor's degree or equivalent professional experience.

  • 5–8 years' experience in KYC, AML, due diligence, or banking operations (preferred).

  • Deep knowledge of AML/KYC policies, processes, and systems.

  • Strong analytical ability to manage large data sets and complex client profiles.

  • Excellent documentation and communication skills.

  • Detail-oriented, organized, and able to work independently under pressure.

  • Strong interpersonal skills with a collaborative, team-player mindset.

  • Singaporeans only.

Required Skill Profession

Other General


  • Job Details

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Unlock Your Banking KYC Potential: Insight & Career Growth Guide


Real-time Banking KYC Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Banking KYC in North East Community Development Council, Singapore, highlighting market share and opportunities for professionals in Banking KYC roles.

1797 Jobs in Singapore
1797
182 Jobs in North East Community Development Council
182
Download Banking Kyc Jobs Trends in North East Community Development Council and Singapore

Are You Looking for Banking KYC Operations Specialist Job?

Great news! is currently hiring and seeking a Banking KYC Operations Specialist to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at RecruitFirst Pte. Ltd adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for Banking KYC Operations Specialist Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in North East Community Development Council. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Banking KYC Operations Specialist?

Key qualifications for Banking KYC Operations Specialist typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for Banking KYC Operations Specialist Job Success

RecruitFirst Pte. Ltd interview tips for Banking KYC Operations Specialist

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Before the Interview:

Research: Learn about the RecruitFirst Pte. Ltd's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

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Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

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Follow Up: Send a thank-you email to the interviewer within 24 hours.

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Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Banking KYC Operations Specialist interview at RecruitFirst Pte. Ltd, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the RecruitFirst Pte. Ltd's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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