KYC, Senior Executive I MNC Bank I Contract - Pasir Ris
Location: Changi / East Region
Department: Compliance and Business Control – Retail Banking
The Opportunity:We are looking for an experienced KYC Senior Executive to join our team. This role is pivotal in ensuring KYC/AML compliance and operational excellence across client onboarding and review cycles. You will be responsible for both leadership and execution of due diligence reviews, stakeholder collaboration, and control processes.
What You’ll Do:
- Oversee end-to-end KYC processes, including Scheduled & Unscheduled Reviews for varied risk class clients
- Validate client information (e.g., address, employment, PEP/Sanctions screening) and perform Enhanced Due Diligence (EDD) where needed
- Highlight suspicious activity and escalate AML-related concerns to senior management
- Partner with Relationship Managers and Outreach teams to complete KYC documentation
- Ensure KYC records meet quality thresholds (90%+), including QC and BA reviews
- Handle metrics reporting for local, regional, and global compliance requirements
- Act as a consultant on KYC processes, supporting internal audits, driving improvements, and upholding control standards
- Operate with autonomy and act as a key liaison across business and compliance teams
Who You Are:
- 4 years of experience in KYC, AML, Compliance, or Banking Operations
- Deep knowledge of AML/KYC policies, processes, and tools
- A Subject Matter Expert in due diligence with strong analytical, documentation, and review skills
- Excellent verbal and written communication with ability to manage multiple priorities under pressure
- Independent, detail-oriented, and highly organized team player
- Proficient in stakeholder engagement, with experience coordinating with internal and external reviewers
- Bachelor's Degree or equivalent experience required
How to Apply: Interested applicants, please click on the “Apply Now” to submit your updated resume.
Please note: Due to the anticipated high volume of applications, only shortlisted candidates will be contacted. All information provided will be treated with strict confidentiality and used solely for recruitment purposes.
Cheah Wei EePrincipal Consultant - Retail & Hospitality Division
EA Personnel No: R23114782
Peoplebank Singapore Pte Ltd | EA Licence No: 08C5248