We are partnering with a leading regional bank to hire an experienced Senior KYC Analyst (Reviewer) to join their Branch Operations team. The successful candidate will play a key role in ensuring that all Know Your Customer (KYC) activities meet internal and regulatory compliance standards across the corporate banking segment.

Main Responsibilities

• Perform Level 2 (Checker) reviews for customer onboarding, periodic reviews, and trigger-event reviews.
• Ensure all documentation and customer information comply with group policies and regulatory guidelines.
• Validate the accuracy, completeness, and reliability of customer KYC data.
• Conduct and document name screening checks during onboarding and review stages.
• Review and resolve alerts generated from daily batch name screenings of existing clients.
• Identify and escalate system or screening issues to the relevant stakeholders or vendors.
• Track the completion of periodic and trigger-event KYC reviews to ensure timely follow-up and closure.
• Send reminders to business units for upcoming reviews and initiate escalation when reviews are overdue.
• Maintain and update customer records and static data at every stage of the KYC process.
• Compile and provide KYC reports and statistics for management reporting.
• Handle document storage — scanning, archiving, and securing both physical and digital KYC files.
• Maintain files in shared drives, SharePoint, Filenet, and other designated repositories, ensuring compliance with audit standards.

Requirements

• Bachelor’s degree in Business, Finance, or related discipline.
• More than 4 years of experience in KYC roles as a experienced checker
• Strong background in corporate banking KYC (large corporates only – not retail or SME).
• Excellent knowledge of MAS regulatory requirements and sanctions compliance.
• Solid understanding of risk management principles.
• Meticulous attention to detail and commitment to accuracy.
• Confident and professional, with the ability to challenge discrepancies when necessary.
• Strong integrity and a proactive attitude toward maintaining compliance standards.

Company Reg No.: 201131609D | License No.: 24S2411 | Reg No: R22109060 | JL