Job Description

Job Title:

KYC Checker and Maker

Key Responsibilities:

Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with Relationship and Sales Managers for document clarification or escalations. Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media). Maintain high-quality documentation, audit readiness, and accurate record-keeping. Support process improvement, event-trigger monitoring, and rotation across various lending operations.

Qualifications & Skills:

3-5 years of experience in credit analysis, KYC, AML, or banking operations. Strong understanding of MAS regulations, AML/CFT, and credit bureau/ROC checks. Proficiency in document review, risk assessment, and due diligence. Good communication skills and ability to multitask under deadlines. Diploma/Degree in Finance, Business, or related field; AML/KYC certifications are a plus

Person Specification

Knowledge/Experience:

Essential

3-5 years of experience in KYC-related roles. Strong understanding of AML/KYC regulations. Previous experience in financial services is preferred.
Desirable

Familiarity with the financial industry's best practices and trends.

Skills: (Technical Skills)

Essential

Proficient in PC skills, including Excel and Word. Strong analytical and research skills. Detail-oriented with a focus on accuracy.
Desirable

Fluency in both written and spoken English and Mandarin.

Qualifications:

Essential

Bachelor's/University degree or equivalent experience. Open to candidates who have recently graduated from university with a minimum degree.
Desirable

Relevant certifications in AML/KYC.
Job Types: Full-time, Contract
Contract length: 12 months

Pay: $3,200.00 - $6,000.00 per month

Benefits:

Parental leave
Work Location: In person