Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position.
Contract: 12 Months
Location: Changi Biz Park
Salary up to $8000
- Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).
- Monitor and track KYC records, develop and execute action plans for expiring records, and ensure no overdue cases.
- Promptly escalate any suspicious product usage from an AML perspective to senior management for further review.
- Conduct client identification, verification, and screening, including validation of customer address, employment, and connectivity to PEP/SPF (sanctions screening).
- Perform enhanced due diligence checks such as negative news and social media screening when required.
- Partner with internal stakeholders to ensure thorough due diligence and documentation reviews for customer accounts.
- Request and follow up with Relationship Managers/Outreach teams when additional information is required to complete reviews.
- Maintain high quality standards (90% and above) for KYC reviews.
- Escalate any technology issues or procedural clarifications to management for guidance.
- Ensure quality control (QC) reviews are completed on files before submission, and promptly resolve any discrepancies identified.
- Submit records for business approval once reviews are complete, and address discrepancies highlighted during BA reviews.
- Engage with customers directly when required to obtain KYC information.
- Experience in Checker's work is highly preferred
PERSOLKELLY Singapore Pte Ltd . RCB No. 200007268E EA License No. 01C4394 . EA Registration No. R21103542 (Ling Kai Jin)
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