Conduct onboarding, event-driven, and periodic KYC reviews for corporate and institutional clients, including local and international entities, trusts, SPVs, and complex ownership structures.
Collect, validate, and analyze KYC documentation to ensure completeness and accuracy.
Identify and assess financial crime risks, including PEP exposure, sanctions, adverse media, and jurisdictional risks.
Perform name screening using both internal systems and external databases.
Ensure client profiles are accurately maintained and comply with MAS AML/CFT regulations and internal bank policies.
Collaborate with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when appropriate.
Track and monitor review progress to ensure timely completion in line with internal SLAs and regulatory deadlines.
Participate in internal initiatives or projects related to process improvements or regulatory changes.
Requirements
A good degree in Business, Finance, Banking, or a related discipline with 25 years of relevant experience in KYC/AML/Client Due Diligence, preferably within corporate or institutional banking;
Solid understanding of Singapores regulatory framework (e.g., MAS Notice 626, AML/CFT Guidelines);
Experience working with complex corporate structures and conducting beneficial ownership and jurisdictional risk assessments;
Strong analytical and investigative skills with sound judgment in risk evaluation;
Proficient in KYC tools and screening platforms (e.g., World-Check);
Excellent written and verbal communication skills,
Professional certifications such as CAMS, ICA, or equivalent are an added advantage.
