We are looking for experienced KYC/AML professionals to join the Bank's Client Onboarding & Due Diligence team.
You'll be responsible for ensuring compliance with local regulations and the Bank's global standards, conducting both scheduled and unscheduled reviews across varied client risk classes.
- Location: Expo MRT
- Salary: Up to $9K (depending on experience)
- Duration: Till Aug 2026
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 escalate 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.
Available Roles
Maker – 1 to 3 years' experience
- Salary: Up to $6K
- Strong foundation in KYC/AML
- Ideal for candidates looking to build deeper expertise in due diligence
Checker – 5 to 8 years' experience
- Salary: Up to $9K
- Subject Matter Expert in KYC/AML with strong analytical, documentation, and stakeholder management skills
- Ability to review, validate, and sign off on complex cases
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.
Kiera Ong
Outsourcing team
RecruitFirst Pte Ltd (E.A.13C6342)