We are partnering with a leading regional bank to hire an experienced Corporate Banking Senior KYC (Reviewer) who will play a key role in ensuring that all Know Your Customer (KYC) activities meet internal and regulatory compliance standards across the corporate banking segment.
Main Responsibilities
- Perform Level 2 (Checker) reviews for customer onboarding, periodic reviews, and trigger-event reviews.
- Ensure all documentation and customer information comply with group policies and regulatory guidelines.
- Validate the accuracy, completeness, and reliability of customer KYC data.
- Conduct and document name screening checks during onboarding and review stages.
- Review and resolve alerts generated from daily batch name screenings of existing clients.
- Identify and escalate system or screening issues to the relevant stakeholders or vendors.
- Track the completion of periodic and trigger-event KYC reviews to ensure timely follow-up and closure.
- Send reminders to business units for upcoming reviews and initiate escalation when reviews are overdue.
- Maintain and update customer records and static data at every stage of the KYC process.
- Compile and provide KYC reports and statistics for management reporting.
- Handle document storage — scanning, archiving, and securing both physical and digital KYC files.
- Maintain files in shared drives and other designated repositories, ensuring compliance with audit standards.
Requirements
- Bachelor’s degree in Business, Finance, or related discipline.
- More than 4 years of experience in KYC roles as a experienced checker
- Strong background in corporate banking KYC (large corporates only – not retail or SME).
- Excellent knowledge of MAS regulatory requirements and sanctions compliance.
- Solid understanding of risk management principles.
- Meticulous attention to detail and commitment to accuracy.
- Confident and professional, with the ability to challenge discrepancies when necessary.
- Strong integrity and a proactive attitude toward maintaining compliance standards.
Company Reg No.: 201131609D | License No.: 24S2411 | Reg No: R22109060 | JL
