The KYC Checker and Maker will entail the job of providing a MNC bank with the support with the following Key Responsibilities:
- Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements.
- Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers.
- Validate client information (e.g., address, employment, PEP status) through internal/approved sources.
- Liaise with Relationship and Sales Managers for document clarification or escalations.
- Highlight suspicious activity for AML review; support enhanced due diligence checks (negative news, social media).
- Maintain high-quality documentation, audit readiness, and accurate record-keeping.
- Support process improvement, event-trigger monitoring, and rotation across various lending operations.
Qualifications & Skills:
- 1–5 years of experience in credit analysis, KYC, AML, or banking operations.
- Strong understanding of MAS regulations, AML/CFT, and credit bureau/ROC checks.
- Proficiency in document review, risk assessment, and due diligence.
- Good communication skills and ability to multitask under deadlines.
- Diploma/Degree in Finance, Business, or related field; AML/KYC certifications are a plus
The work location is CBP.