Ongoing KYC Review Specialist - Singapore

Actively hiring a KYC Review Specialist to join the Top Global Investment Bank based in Singapore

Your new company
The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries.

Your new role

You’ll be working in the Client Lifecycle Management Team in Singapore. Our role is responsible for day-to-day operations of documentation to provide critical support to Client Advisor/ Client Advisor Assistant & other partners within Global Investment Bank Wealth Management Hong Kong & Singapore.

What you'll need to succeed

  • Ideally, some working knowledge of AML/KYC policies and requirements
  • Interest in research
  • An eye for detail and adept at identifying irregularities
  • Good prioritisation skills and the ability to handle large volumes of information whilst meeting tight deadlines
  • Good analytical skills
  • Due to the geographical coverage of the role and function, fluency in reading and writing English and Mandarin would be advantageous.

What you'll get in return

  • Performing negative news searches during client onboarding
  • Review results and eliminate false hits using established guidelines and policies
  • Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
  • Prepare accurate and complete internal documentation based on search results
  • Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
  • Proactively identify gaps in the current process against global due diligence policies

What you need to do now

Sounds like you, please forward your resume to

EA Reg Number: R21103035
EA Licence Number: 07C3924
Company Registration No: 200609504D


Job Type
Banking & Financial Services
Banking and Financial Services
Unlock competitive packages coupled with comprehensive medical coverage

Talk to a consultant

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

Telephone: -