Senior KYC Checker - International Bank (6 months contract)
Private Banking KYC Manager / Senior KYC Checker - International Bank (6 months contract)
My client is a well-established international bank and we are recruiting for a Private Banking KYC Manager / Senior KYC Specialist to be based in Singapore. This is an excellent opportunity to join a regional KYC function supporting Private Banking, Corporate Banking, and Financial Institution clients across APAC. The role offers broad exposure to regulatory matters, stakeholder management, process improvement initiatives, and regional KYC operations.
- Responsibilities for this Private Banking KYC Manager / Senior KYC Specialist role
- Act as the primary checker and subject matter expert for KYC onboarding, periodic reviews, and trigger event reviews across Private Banking, Corporate Banking, and Financial Institution clients.
- Review customer due diligence (CDD) documentation and risk assessments in accordance with AML/KYC policies and regional regulatory requirements.
- Support and advise front office teams, clients, and internal stakeholders on KYC and client onboarding related matters.
- Conduct name screening reviews, customer risk assessments, and enhanced due diligence investigations where required.
- Monitor KYC trigger events and ensure timely remediation and escalation of issues.
- Lead and support regional KYC initiatives, process enhancement projects, and digital transformation programmes.
- Work closely with Compliance, Risk, Audit, Operations, and Technology teams to strengthen governance and operational controls.
- Maintain customer static data, ensure accuracy of records, and oversee relevant management information and regulatory reporting.
- Support change management activities and contribute to the development of best practices across the KYC function.
- Mentor and supervise junior team members while ensuring day-to-day operations are delivered efficiently and in accordance with internal procedures.
Requirements for this Private Banking KYC Manager / Senior KYC Specialist role
- At least 7-10 years of KYC, AML, Client Onboarding, or Financial Crime Compliance experience within the banking sector.
- Strong experience supporting Private Banking clients; exposure to Corporate Banking and Financial Institution coverage would be advantageous.
- In-depth knowledge of Singapore AML and KYC regulations, including MAS requirements and industry best practices.
- Familiarity with customer risk ratings, source of wealth/source of funds assessments, PEP reviews, sanctions screening, and enhanced due diligence processes.
- Experience managing complex stakeholder relationships across business, operations, compliance, risk, and audit functions.
- ACAMS, ICA, or other relevant AML/KYC certifications are highly preferred.
- Strong communication, analytical, and problem-solving skills with the ability to work in a fast-paced environment.
- Prior experience leading projects, driving process improvements, or managing junior team members would be advantageous.
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