KYC Checker

KYC Checker career opportunity with a well-known International financial services provider.

Your new company

This is a well-known International financial services provider with a strong global presence.

Your new role

This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial Customer Screening, AML/CFT, this role works with internal functions to perform quality checks and ensure all client KYC records are compliant with regulatory standards.

What you'll need to succeed

  • Minimum 3-5 years of relevant experience in an established financial institution with a focus on AML/CFT and KYC.
  • Experience in covering corporate clients would be advantageous
  • Only Singaporeans and Singapore PR candidates will be considered for this role due to headcount allocation

What you'll get in return

This is an excellent opportunity to be part of a collaborative team and you will be compensated competitively. You will have the opportunity to build fundamental skills and knowledge within the AML space. With a strong internal mobility culture, you will also have the opportunity to explore new roles within the Bank.

What you need to do now

If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Si Ying at Hays on +65 6303 0150 or email for a confidential discussion. Referrals are welcome.

EA Personnel Registration No: R23115232|EA License No: 07C3924 | Company Registration No: 200609504D



Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to SiYing Tan, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6563030150

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