Senior/Junior KYC/AML Analyst (East/5days)- IMMED - Bedok

apartmentForte Employment Services placeBedok scheduleFull-time calendar_month28/8/25

Key Responsibilities:

Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
Conduct research in public domains and the bank’s data sources to validate the client profiles.
Advice banker team on the required client KYC profile updates as per review and research done.
Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
Ad-hoc projects

Qualifications

Bachelor's degree
Understand AML / KYC requirements
5- 10 years’ experience in KYC in the Bank
ONLY SINGAPOREAN

Interested candidate please forward your resume to my email

[email protected]

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