KYC Checker | Private Bank

PERSOL SINGAPORE PTE. LTD.

Salary

$4k – $6k

Job Type

Contract

Location

Central, Singapore

Posted

1 month ago

Job Description

Perform Know Your Customer (KYC) review and validation within a premier private banking environment. Review client onboarding profiles and ensure strict adherence to anti-money laundering (AML) regulations. Liaise with relationship managers and compliance officers to resolve onboarding exceptions.

Requirements

Diploma or Degree in Banking, Finance, Business, or Law
Prior experience or foundational knowledge in KYC, AML, or client onboarding in banking
Strong analytical mindset with high attention to detail

Responsibilities

Perform KYC checks and verification for new and existing private banking client accounts
Identify and flag potential AML, CTF, and regulatory risks during file reviews
Collaborate with front-office bankers and compliance teams to remediate deficiencies

Skills

KYC

Anti-Money Laundering (AML)

Client Onboarding

Compliance

Due Diligence

About PERSOL SINGAPORE PTE. LTD.

PERSOL SINGAPORE PTE. LTD.

Central, Singapore