AML KYC - Regional Corporate Bank

A regional corporate bank is seeking an experienced KYC/CDD professional to support corporate banking customer reviews. The role covers customer onboarding, periodic and event-triggered reviews, including complex corporate structures, higher-risk relationships and enhanced due diligence. Responsibilities • Perform and review KYC/CDD for corporate banking customers, covering new onboarding, periodic reviews and event-triggered reviews. • Review complex corporate structures, beneficial ownership, authorised signatories and supporting documentation. • Conduct customer risk assessments, sanctions, PEP and adverse news screening, including enhanced due diligence for higher-risk customers. • Work closely with Relationship Managers and other stakeholders to resolve documentation gaps and complex KYC matters. • Monitor outstanding cases, maintain proper records and support remediation, audits and process improvement initiatives. Requirements • Degree in Banking, Finance, Business, Accountancy or a related discipline. • Strong corporate banking KYC/CDD experience, including complex structures and higher-risk relationships. • Good knowledge of beneficial ownership, sanctions, PEP, adverse news and enhanced due diligence requirements. • Familiarity with Singapore AML/CFT regulations and corporate banking products; checker or quality-review experience is advantageous. • Strong analytical, communication and stakeholder-management skills, with the ability to manage complex cases independently. Candidates who meet the above requirements are welcome to submit their updated CV for a confidential discussion. Claire Ang R22109899 EA Licence: 22S1193