Key Responsibilities

Maker – Preparation & Processing

• Collect and verify KYC documentation for retail customers (e.g., NRIC/passport, proof of address, income documents, business registration for SMEs).
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as required, in line with bank and regulatory standards.
• Conduct screening against sanctions lists, PEP (Politically Exposed Persons), and adverse media databases using approved tools (e.g., World-Check, Refinitiv).
• Accurately input and maintain client information in onboarding and core banking systems.
• Identify and follow up on missing or outdated documentation with branch staff, relationship managers, or customers.
• Support periodic KYC reviews and remediation projects for existing clients.
• Escalate high-risk cases or suspicious activity to Compliance for further review.

Checker – Review & Quality Control

• Perform second-level checks of KYC/AML files prepared by Makers to ensure completeness and compliance.
• Validate that all screening and risk assessments have been properly conducted and documented.
• Identify errors, inconsistencies, or potential policy breaches, and provide feedback to Makers for correction.
• Approve or reject files based on adherence to regulatory and internal requirements.
• Ensure escalations to AML Compliance are handled promptly and in accordance with protocols.
• Assist in training new staff on KYC/AML procedures and quality expectations.

How to Apply:

Interested applicants, please email your resume to [email protected]

*please note that only shortlisted candidates will be contacted

Clara Crystal Lim Tyn Wei

CEI No: R23117784

Recruit Express Pte Ltd

EA Licence No: 99C4599