Editorial summary

The company is seeking a Contract KYC Checker for private and retail banking clients at a foreign bank. The role involves conducting KYC reviews, customer verification, screening, and performing Enhanced Due Diligence as needed, with a focus on compliance with regulatory standards. Candidates should have experience in KYC processes, client verification, and AML screening. The position offers a salary of 7,700.

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

Job description

[This job id 30540 first appeared in Job-Q.com on 08 Sep 2026]

Jobs Responsibilities

• Perform KYC reviews for individual and private banking clients across different risk classifications, covering scheduled and trigger based reviews.
• Conduct customer identification, verification and screening; validate client information including address, employment, PEP and sanctions related information.
• Perform Enhanced Due Diligence (EDD) where required, including negative news and other relevant screening checks; escalate potential AML concerns for further review.
• Review KYC documentation against regulatory requirements and internal standards; identify information gaps and coordinate with Relationship Managers or outreach teams for supporting documents.
• Conduct checker and quality reviews of KYC files, address discrepancies identified during QC or Business Approval and maintain required quality standards.
• Monitor KYC records and upcoming expiries, support remediation of outstanding cases and liaise with customers where additional information or clarification is required.

Job Requirements

• Relevant experience in Individual / Private Banking KYC, CDD, AML or client due diligence within banking or financial services is preferred.
• Experience performing KYC checking, quality review or four eyes review would be advantageous.
• Familiarity with PEP and sanctions screening, EDD, negative news reviews and KYC documentation.

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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