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Urgent! KYC Checker and Maker Job Opening In North East Community Development Council – Now Hiring PERSOL



Job description

Monday - Friday office hours

till 13 Aug 2026 (subjected renewable or convertible based on performance or business needs)

In this position, there are 2 roles, please state your preferred role to apply for,

KYC Maker

KYC Checker

same job scope but different responsibility

Checker will need to verify maker's work

In this role, you're expected to:

  • Perform KYC reviews and ensure documentation comply with local regulation and standards KYC reviews including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
  • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
  • Assist on KYC efforts in accordance to the AML KYC Ops procedures
  • Determining if the accounts are in scope
  • Client Identification, Verification and Screening
  • Information such as customer's address, employment (including employer) will be validated and confirmed.

    These will be validated based on existing information available or through approved third party sites.

    Based on the results, enhanced due diligence checks will be performed
  • more

Interested candidates may apply through the application system.

We regret that only shortlisted candidates will be notified.

By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy You acknowledge that you have read, understood, and agree with GO's Terms of Use and the Privacy Policy.

PERSOLKELLY Singapore Pte Ltd
• RCB No E
EA License No: 01C4394
EA Personnel No: R
EA Personnel Name: Ong Xin Yee


Required Skill Profession

Other General



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    Unlock Your KYC Checker Potential: Insight & Career Growth Guide


  • Real-time KYC Checker Jobs Trends in North East Community Development Council, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC Checker in North East Community Development Council, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 371 jobs in Singapore and 79 jobs in North East Community Development Council. This comprehensive analysis highlights market share and opportunities for professionals in KYC Checker roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for KYC Checker and Maker Job?

    Great news! is currently hiring and seeking a KYC Checker and Maker 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 PERSOL adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for KYC Checker and Maker 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 KYC Checker and Maker?

    Key qualifications for KYC Checker and Maker typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for KYC Checker and Maker?

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  • Interview Tips for KYC Checker and Maker Job Success
    PERSOL interview tips for KYC Checker and Maker

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the PERSOL'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.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your KYC Checker and Maker interview at PERSOL, 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 PERSOL'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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