6 Months Contract KYC Private Banking $10,000 to $13,000 #BKY

Job Summary Support and co-manage KYC and CDD processes across Asia to ensure compliance with local regulations and internal AML/KYC policies. Drive accuracy in customer data, risk assessments, and regulatory reporting while contributing to process improvements and digital initiatives. Responsibilities Advise and perform KYC reviews to ensure compliance with local regulatory requirements and the bank’s AML and KYC Policies across all Asia branches Review and verify completeness of Customer Due Diligence (CDD) information and supporting documents, including FATCA and CRS forms, for new and existing customers during periodic reviews Manage KYC/CDD trigger events and conduct reviews, ensuring timely and appropriate actions aligned with AML and KYC Policies Conduct name screening and searches on prospective and existing customers to identify risks and ensure compliance Co-manage KYC teams in the APAC region, providing expertise and support for KYC activities across the region Review and verify completeness of static customer information to support batch screening as per requirements Implement and monitor first line of defense controls and procedures to ensure effective risk management Maintain accurate and up-to-date customer lists and records, including proper archiving Prepare and review Management Information System (MIS) reports periodically, ensuring timely, accurate, and complete regulatory submissions Support the preparation and refinement of process design documents for digital initiatives and automation projects Maintain accurate static customer data in the Core Banking System for the Singapore branch Monitor Key Risk Indicators (KRIs) through MIS reporting to ensure compliance and risk thresholds are not breached [Kayslyn Lim Khai Ling] [Personnel EA Registration Number: R1104685] Email Address: kayslynlim@recruitexpress.com.sg Recruit Express Pte Ltd EA Licence No: 99C4599

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