Head of KYC / Senior KYC Checker | Private Banking | $10,500-$12,600 #HMS
10500 - 12600 SGDTemporary
Recruit Express Pte Ltd
Head of KYC / Senior KYC Checker | Private Banking | $10,500–$12,600
Location: Asia Square
Industry: Private Bank
Contract: Immediate / Contract
Salary: $10,500–$12,600/month
Annual Leave: 22 days/year
Experience: Minimum 7 years
⚡ Priority: Immediate availability
Senior KYC Checker – Private Banking
A leading international bank is looking for an experienced KYC professional with strong Private Banking experience to support its Asia KYC operations.
This is a checker-level role , covering end-to-end KYC/CDD activities and supporting the APAC region. The successful candidate will have strong experience reviewing complex private banking client files, conducting risk assessments and ensuring compliance with AML/KYC requirements.
Key Responsibilities
- Perform end-to-end KYC/CDD reviews for new and existing private banking clients.
- Review CDD information and supporting documentation, including FATCA and CRS requirements.
- Conduct customer risk assessments in accordance with AML/KYC policies and procedures.
- Manage KYC/CDD trigger events, periodic reviews and remediation activities.
- Perform checker functions for name screening and customer due diligence.
- Review static customer information and ensure records are accurate and complete.
- Support APAC KYC operations , providing advisory and checker support to regional teams.
- Prepare and review MIS, KRIs and regulatory reporting.
- Support AML/KYC process improvements, digital initiatives and automation projects.
- Ensure effective implementation of 1st Line of Defense controls .
- Participate in regional projects, including the development of Singapore as an APAC KYC processing hub.
Interested candidates, please send your updated CV to View email address on mycareersfuture.gov.sg OR Telegram @jocelynchan
Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820
Vacancy posted 3 days ago
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