KYC Checker (Corp Banking) (up to $6000)

Job Responsibilities • Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients. • Conduct enhanced due diligence (EDD) for high-risk customers and complex account structures. • Review and verify customer documentation to ensure compliance with regulatory and internal requirements. • Screen customers against sanctions, PEP, and adverse media databases. • Identify and escalate potential AML/CFT risks or suspicious activities to Compliance teams. • Maintain accurate and up-to-date customer records within internal systems. • Support periodic account reviews and remediation exercises. • Liaise with internal stakeholders such as Relationship Managers, Operations, and Compliance teams to obtain required information. • Ensure all KYC activities are completed within SLA and regulatory timelines. Requirements • Diploma or Degree in Banking, Finance, Business, Law, or related disciplines. • 2–3 years of experience in KYC, AML, Compliance, or Banking Operations preferred. • Familiar with MAS regulations and AML/CFT guidelines. Interested applicants please WhatsApp to Wa.me/6590100921 Toh Jun Xian Senior Consultant R1879771 Revup Proservices Pte Ltd EA.24C2366