KYC Checker|Private Bank|Up to $6000
Summary
Reviews and monitors client transactions and accounts for anti-money laundering compliance in a private banking setting, ensuring KYC documentation is up to date.
KYC Compliance officer (Checker)
Salary: $5,000 - $6,000
Location: Bugis
Contract: Immediate till 31 Dec 2026
Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
Job Description:
•Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
•Name screening: Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
•KYC update: Check that KYC information and documentation are refreshed and valid / up to date.
•Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
•Support the team in ad-hoc tasks/project work assigned, as and when required.
Requirements:
• 2 years of KYC Periodic Review or Name screening experience in a private banking environment
• Able to work independently with minimal coaching.
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EA Reg. ID: R25157446 (Katherine Carlen)
PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No: 01C4394