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Open nowPosted 28 days ago

AML KYC - Regional Corporate Bank

MyCareersFuture94,028 open roles

Pay
SGD 8,000 – SGD 10,000 a month
Where
Central, Singapore
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Your applicationOpen nowAML KYC - Regional Corporate BankMyCareersFuture · Central, Singapore

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This job: posted 28 days ago

The posting

A regional corporate bank is seeking an experienced KYC/CDD professional to support corporate banking customer reviews. The role covers customer onboarding, periodic and event-triggered reviews, including complex corporate structures, higher-risk relationships and enhanced due diligence.

Responsibilities

  • Perform and review KYC/CDD for corporate banking customers, covering new onboarding, periodic reviews and event-triggered reviews.
  • Review complex corporate structures, beneficial ownership, authorised signatories and supporting documentation.
  • Conduct customer risk assessments, sanctions, PEP and adverse news screening, including enhanced due diligence for higher-risk customers.
  • Work closely with Relationship Managers and other stakeholders to resolve documentation gaps and complex KYC matters.
  • Monitor outstanding cases, maintain proper records and support remediation, audits and process improvement initiatives.

Requirements

  • Degree in Banking, Finance, Business, Accountancy or a related discipline.
  • Strong corporate banking KYC/CDD experience, including complex structures and higher-risk relationships.
  • Good knowledge of beneficial ownership, sanctions, PEP, adverse news and enhanced due diligence requirements.
  • Familiarity with Singapore AML/CFT regulations and corporate banking products; checker or quality-review experience is advantageous.
  • Strong analytical, communication and stakeholder-management skills, with the ability to manage complex cases independently.

Candidates who meet the above requirements are welcome to submit their updated CV for a confidential discussion.

Claire Ang R22109899 EA Licence: 22S1193

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