Head of KYC / Senior KYC Checker | Private Banking | $10,500–$12,600 #HMS
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 jocelynchan@recruitexpress.com.sg OR Telegram @jocelynchan
Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R1331820