Editorial summary

The company is seeking a KYC Client Services & Regulatory Specialist for a one-year contract in investor services at a foreign bank. The role involves managing end-to-end AML/KYC activities, including onboarding, reviews, and compliance across multiple jurisdictions, as well as serving as a primary contact for clients and investors. Candidates should have experience in KYC documentation, sanctions screening, and regulatory requirements such as FATCA and CRS. The position offers a salary of 10,000.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 26128 first appeared in Job-Q.com on 19 Aug 2026]

Jobs Responsibilities

• Manage end to end AML/KYC activities for investors including onboarding, periodic reviews, remediation and recertification across multiple regulatory jurisdictions.
• Serve as a direct point of contact for clients and investors; advise on KYC requirements, follow up on documentation and resolve onboarding or review related queries.
• Review KYC documentation and perform sanctions, PEP and adverse media screening; assess risk considerations and escalate higher risk cases where required.
• Manage FATCA, CRS, Beneficial Ownership and tax documentation requirements including self certifications and relevant regulatory reporting support.
• Partner with Client Account Managers, Relationship Managers, regional KYC teams and operations teams to ensure timely completion of cases within established SLAs.
• Support regulatory projects, audits, system enhancements and process improvements; provide guidance to junior team members on AML/KYC requirements and jurisdiction specific standards.

Job Requirements

• Relevant AML/KYC experience with direct client or investor interaction.
• Detailed KYC regulatory knowledge of at least one jurisdiction
• Good knowledge of FATCA, CRS, sanctions, PEP, adverse media and Beneficial Ownership requirements.

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

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