KYC Periodic Review Analyst (Maker / Checker)
4000 - 5000 SGDTemporary
PERSOL SINGAPORE PTE. LTD.
KYC Periodic Review Analyst (Maker / Checker)
Salary: $4,000 - $5,000
Location: Bugis
Contract: 6 months contract
Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
Responsibilities
- Perform detailed and ongoing AML/CFT reviews and risk monitoring of clients' accounts, transactions, and account activities.
- Conduct account and transaction analysis and follow up with front-line staff for clarifications where required.
- Perform name screening as and when required.
- Ensure that all related and connected parties are correctly identified and screened.
- Verify that KYC information and supporting documentation are valid, complete, and up to date.
- Ensure proper and timely escalation of observations or concerns to the AML team, together with proposed rectification actions.
- Support the Compliance team with ad-hoc tasks, projects, and assignments as required.
Requirements:
- Minimum 2 years of experience in KYC Periodic Review or Name Screening within a banking environment.
- Prior experience working in a Private Bank will be an advantage.
- Able to work independently with minimal supervision and coaching.
If you have relevant KYC Periodic Review or Name Screening experience and are keen to gain exposure within a private banking environment, we encourage you to apply.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at acknowledge that you have read, understood, and agree with the Privacy Policy.
PERSOL Singapore Pte Ltd • RCB No.200007268E • EA License No.01C4394• Reg No: R1982883 (Koh Wei Ling, Gao Weiling)
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the KYC Periodic Review Analyst (Maker / Checker) in Singapore vacancy
6000 - 8000 SGD
...corporate and investment bank is looking for a KYC professional to join its Client Services Group. This role focuses on periodic KYC reviews for corporate and institutional clients... ...across Asia Pacific and the Middle East as a Maker or Checker. Conduct AML due diligence,...4000 - 8000 SGD
...Conduct periodic KYC reviews to ensure compliance with AML/CFT and CDD requirements. Review client profiles, perform risk assessments, and identify KYC or source of wealth documentation gaps. Liaise with internal stakeholders to obtain required information and supporting...4000 - 5500 SGD
...In this role, you’re expected to: • Perform KYC reviews and ensure documentation comply with local regulation and KYC reviews (Scheduled & Unscheduled Reviews for Clienttypes across varied risk classes) including monitoring and tracking of KYCrecords, assisting with the...6000 - 8000 SGD
1 Year Contract Periodic Review Analyst Our client is an established bank seeking an experienced KYC Analyst to support its Private Banking team. Job Responsibilities • Support Front Office in completing periodic reviews for Private Wealth clients • Review client...6000 - 8000 SGD
1 Year Contract – KYC Analyst (Periodic Review & Source of Wealth) – Private Banking Salary: S$6,000 – S$8,000 per month Our client is in the Private Banking area. Job Responsibilities • Perform end-to-end periodic reviews (PR) for Private Banking clients in...6000 - 8000 SGD
...Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flags Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence. Ensure that risk ratings, customer profiles...4000 - 6000 SGD
...KYC Compliance officer (Checker) Salary : $5,000 - $6,000 Location : Bugis Contract : Immediate... ...to 6:00 PM Job Description: • Review of transactions: Perform detailed and... ...Requirements: • 2 years of KYC Periodic Review or Name screening experience in...4000 - 7000 SGD
...Job Responsibilities Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients. Conduct enhanced due diligence... ...customer records within internal systems. Support periodic account reviews and remediation exercises. Liaise...4500 - 6000 SGD
...Responsibilities: Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence... ...’s degree At least 3 years of experience in KYC Periodic Review as a Checker for Corporate customers Able to link diverse information...4500 - 5200 SGD
...Location: Changi Business Park KYC Maker- Until 31st March 2027 Salary: SGD 5200 pm 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...7500 - 8500 SGD
...Jobs Responsibilities Review Private Banking periodic KYC and Ongoing Reviews (OGR) to ensure compliance with AML policies and regulatory requirements. Assess client profiles, supporting documents and outstanding review conditions, recommending appropriate closure or...6000 - 8500 SGD
...An international corporate bank is seeking an experienced KYC professional to join its Client Services Group. This role focuses on reviewing and approving KYC documentation for new client onboarding, ensuring compliance with AML/CFT regulations and internal policies while supporting...5000 - 7500 SGD
...Key Responsibilities Perform first-level reviews of KYC profiles submitted by the Front Office to ensure completeness, accuracy, and... ...-on experience performing KYC reviews, client onboarding, and periodic reviews. Strong experience reviewing Source of Wealth (SOW...5000 - 6000 SGD
...The KYC Analyst will entail the job of providing a MNC bank with the support with the following Key Responsibilities: Perform KYC reviews and ensure documentation comply with local regulation and facilitate... ...2 types of AML experience : periodic review experience, transaction...5000 - 8000 SGD
...The Company We are seeking a KYC Analyst to support client onboarding and ongoing KYC reviews across the business. This role will focus on conducting customer due... ...for new and existing clients, including onboarding, periodic reviews, and trigger event reviews. • Review and...5000 - 6000 SGD
...• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval • Perform name... ...to corroborate the clients' declarations • Experience in reviewing Source of Wealth for Private Banking clients BH ID 10546...6000 - 8000 SGD
...ABOUT THE ROLE We are looking for an experienced KYC Quality Assurance Analyst to join our Compliance team in Singapore. In this senior individual contributor role, you will serve as the third line of review (L3) for KYC and Source of Wealth (SoW) assessments, ensuring accuracy...5000 - 6500 SGD
...Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information...6000 - 7000 SGD
...Position Details Position: KYC / AML Analyst Industry: Banking & Financial Services Employment... ...(KYC) and Customer Due Diligence (CDD) reviews for new and existing clients. Conduct... ...records in internal systems. Support periodic account reviews, remediation projects,...4000 - 5800 SGD
...Responsibilities: Job Responsibilities: Review of transactions: Perform detailed and... ...are correctly identified and screened. KYC update: Check that KYC information and documentation... .... Requirements: ~2 years of KYC Periodic Review or Name screening experience in a...4800 - 5500 SGD
...management solutions to its diverse client base. about the job Review periodic risk profiles, account structures, and transactional activities... ...and experienced required ~2years of dedicated experience in KYC, client due diligence, or AML functions within private banking...3800 - 5000 SGD
...Job Summary The KYC Analyst is responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews to support customer onboarding and ongoing monitoring activities. Responsibilities Perform KYC and CDD reviews for individual and corporate...3000 - 4000 SGD
...We are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews. You will ensure institutional integrity by verifying customer profiles... ...screenings. Responsibilities Perform CDD and KYC reviews for new and existing institutional and individual...5800 - 7200 SGD
...verification of specialized trade documentation acting as a key reviewer to mitigate processing risks. Coordinate daily account... ...operations within corporate banking environment, having both maker and checker experience Comprehensive technical proficiency in international...7000 - 8500 SGD
...work will follow a roster-based rotation. Job Overview We are seeking experienced individuals to join us as:- KYC / Source of Wealth (SoW) Compliance Reviewer (L3) to support regulatory compliance and risk management within the banking environment. The role involves...- ...seeking a motivated and detail-oriented AML/KYC Analyst to join our AWMS transfer agency team.... ...ownership, and source of funds/wealth. Review and assess investor documentation (... ...ensuring accurate risk rating Support periodic reviews and enhanced due diligence (EDD)...
3000 - 4400 SGD
...evolving business rules, trigger required reviews, and execute system updates to maintain compliance... ...to learn Other Information Contract Period: 06 months (Renewable Contract) Office... ...or are currently doing internships in KYC onboarding are encouraged to apply....4500 - 6500 SGD
...opportunities to contribute to regulatory and data‑driven initiatives. You should be all-round KYC experience or with experience in account setup, documentation review, compliance escalation, due diligence experience. Key Responsibilities Update firm systems and...4000 - 6000 SGD
...~ Adecco is partnering with a leading bank to look for a KYC Onboarding Analyst ~12 months contract About the Role: The role is within... ...: • Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluating information available publicly...6000 - 7000 SGD
~12 Month Contract with Global MNC ~ Prestigious KYC / SOW Remediation Program ~ Immediate Start can be Available and Preferred... ...’ll do Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. Validate and...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Periodic Review Analyst (Maker / Checker). Be the first to apply!
