KYC Checker Specialist (Private Banking)

About the role

KYC Review & Risk Assessment - Conduct thorough reviews of KYC profiles, assess source of wealth, identify risks in legal structures, and ensure client activities align with risk profiles. Transaction Monitoring & Escalation - Analyse client transactions, flag suspicious activities (e.g. unknown third parties), address sanctions/AML alerts, and escalate new risk indicators. Compliance & Documentation - Ensure all KYC/CDD issues are properly identified, documented, and completed within timelines, with clear rationale and adherence to regulatory standards. Stakeholder Collaboration & Advisory - Provide guidance on KYC/CDD matters to Front Office, management, and risk committees, while collaborating with internal teams and overseas offices. Governance & Continuous Improvement - Support reporting, maintain strong controls, uphold regulatory standards and ethical conduct, and drive process improvements by identifying recurring gaps.

Requirements

• Bachelor's degree with at least 4-6 years of working experience within KYC / CDD within the banking industry, particularly within Private Banking
• Strong knowledge of the regulatory expectations (e.g. MAS 626 Notice & Guidelines) and enhanced due diligence practices, especially in SoW corroboration
• Good communication and interpersonal skills - the role requires to communicate effectively with Private Banking

Additional Information

A client of ours within the Financial Sector, particularly within a Private Bank is looking for a KYC Checker Specialist.

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