Contract Compliance KYC/AML Maker (Foreign Bank - Private/Retail) #BLM

• Conduct KYC reviews across client risk categories, ensuring compliance with regulatory standards; monitor records and manage timely renewals
• Perform client identification, verification and screening including PEP and sanctions checks; conduct enhanced due diligence such as adverse news and social media screening
• Identify and elevate suspicious activities from an AML perspective to senior management for further review
• Collaborate with internal stakeholders and Relationship Managers to obtain required information and ensure completeness of KYC documentation
• Ensure high quality standards (≥90%) through QC checks; address discrepancies from QC and Business Approval reviews before final submission
• Support outreach to clients where required, including direct communication to facilitate KYC completion and resolve outstanding matters

• Min. 2-3 years of KYC/AML experie...

Ready to Apply?

Submit your application today and join our talented team at RECRUIT EXPRESS PTE LTD.