Contract KYC Checker - Private/Retail (Foreign Bank) #BLM

Jobs Responsibilities • Perform KYC reviews for individual and private banking clients across different risk classifications, covering scheduled and trigger based reviews. • Conduct customer identification, verification and screening; validate client information including address, employment, PEP and sanctions related information. • Perform Enhanced Due Diligence (EDD) where required, including negative news and other relevant screening checks; escalate potential AML concerns for further review. • Review KYC documentation against regulatory requirements and internal standards; identify information gaps and coordinate with Relationship Managers or outreach teams for supporting documents. • Conduct checker and quality reviews of KYC files, address discrepancies identified during QC or Business Approval and maintain required quality standards. • Monitor KYC records and upcoming expiries, support remediation of outstanding cases and liaise with customers where additional information or clarification is required. Job Requirements • Relevant experience in Individual / Private Banking KYC, CDD, AML or client due diligence within banking or financial services is preferred. • Experience performing KYC checking, quality review or four eyes review would be advantageous. • Familiarity with PEP and sanctions screening, EDD, negative news reviews and KYC documentation. Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No. R1986990) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified.