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x30 KYC Reviewer and Preparer | 12 Months Contract | Up to 8K Job Opening In Central Singapore Community Development Council – Now Hiring PERSOL


Job description

Key Responsibilities:

  • Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.

  • Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer's wealth.

  • Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases as appropriate.

  • Ensure timely and accurate case management, meeting internal deadlines and quality standards.

  • Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.

  • Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.

  • Status tracking, reporting, and project monitoring.

  • Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.

Requirements:

  • Minimum of 3 years' experience in KYC/AML roles, preferably within the private banking or wealth management sector.

  • Proven experience with SOW analysis, write-ups, and holistic KYC reviews.

  • Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.

  • Prior involvement in AML/KYC remediation or transformation projects within a financial institution.

  • Excellent analytical, writing, and case handling skills with the ability to work independently.

  • Strong communication and stakeholder management skills.

  • Proficiency in project tracking tools and MI reporting is a plus.

  • Willingness and ability to work onsite full-time.

Interested candidate please click on the following link to begin your job search journey and submit your CV directly through the official PERSOLKELLY job application platform - GO Mobile.

We regret to inform that only shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at You acknowledge that you have read, understood, and agree with the Privacy Policy.

PERSOL Singapore Pte Ltd
• RCB No E
• EA License No. 01C4394
• Reg.

R , EMILY YEO CHU YU

Required Skill Profession

Other General


  • Job Details

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Unlock Your x30 KYC Potential: Insight & Career Growth Guide


Real-time x30 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 x30 KYC in Central Singapore Community Development Council, Singapore, highlighting market share and opportunities for professionals in x30 KYC roles.

339 Jobs in Singapore
339
333 Jobs in Central Singapore Community Development Council
333
Download X30 Kyc Jobs Trends in Central Singapore Community Development Council and Singapore

Are You Looking for x30 KYC Reviewer and Preparer | 12 Months Contract | Up to 8K Job?

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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. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

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Other Openings

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