Key Responsibilities
Maker - Preparation & Processing
- Collect and verify KYC documentation for retail customers (e.g., NRIC/passport, proof of address, income documents, business registration for SMEs).
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as required, in line with bank and regulatory standards.
- Conduct screening against sanctions lists, PEP (Politically Exposed Persons), and adverse media databases using approved tools (e.g., World-Check, Refinitiv).
- Accurately input and maintain client information in onboarding and core banking systems.
- Identify and follow up on missing or outdated documentation with branch staff, relationship managers, or customers.
- Support periodic KYC reviews and remediation projects for existing clients.
- Escalate high-risk cases or suspicious activity to Compliance for further review.
Checker - Review & Quality Control
- Perform second-level checks of KYC/AML files prepared by Makers to ensure completeness and compliance.
- Validate that all screening and risk assessments have been properly conducted and documented.
- Identify errors, inconsistencies, or potential policy breaches, and provide feedback to Makers for correction.
- Approve or reject files based on adherence to regulatory and internal requirements.
- Ensure escalations to AML Compliance are handled promptly and in accordance with protocols.
- Assist in training new staff on KYC/AML procedures and quality expectations.
How to Apply:
Interested applicants, please email your resume to [Confidential Information]
.please note that only shortlisted candidates will be contacted
Clara Crystal Lim Tyn Wei
CEI No: R23117784
Recruit Express Pte Ltd
EA Licence No: 99C4599
