Editorial summary

The company is seeking a KYC Retail Banking specialist responsible for conducting KYC reviews, ensuring compliance with local regulations and company standards, and monitoring client documentation. The role involves managing scheduled and unscheduled reviews across various client risk classes, tracking KYC records, and escalating suspicious activities related to AML concerns. The position offers a salary range of $4,000 to $5,400 plus bonuses, with an immediate start preferred and a duration extending until February 2027. Candidates should have relevant experience in KYC processes and AML compliance.

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

Job description

Duration : until Feb 2027

Salary: $4K to $5.4K + Bonus

Looking for immediate joiners

In this role, you’re expected to:
• Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews （Scheduled & Unscheduled Reviews for Client types across varied risk classes） including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
• Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
• Determining if the accounts are in scope
• Client Identification, Verification and Screening
• Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
• Send the requests to Outreach/RM for accounts where information is required to complete the review
• Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
• Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
• Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
• Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
• Has experience in calling customers as there is a probability that you might reach out to customers

Requirements
• 1 to 3 years of relevant experience preferred
• Has AML experience/background

Interested candidates please share your resume to shashi@justrecruit.com.sg with all details

Regards
Shashi (R23112213)
Just Recruit Singapore Pte Ltd (EA12C6295)