Working closely with Account Managers, Clients and KYC team to complete the outreach and periodic reviews for all High, Medium and Low risk clients for Securities Services Singapore. To cover New Client On-boarding and remediation as well.

Job Description:

  • Follow up with end clients on the required documentation and escalate to Account Manager wherever required
  • Review the documentation submitted by clients to ensure that the Bank is in line with the Key Operating Procedures
  • To track the status and update Business Control Unit (BCU) and other central teams on the progress of each case
  • To ensure reviews are completed on time and accurately
  • Keep the team lead and senior management updated on the status of the cases on regular basis
  • Periodic update / support of reporting on APAC reviews


  • Min 4-5 years experience in AML / KYC division and / or client on-boarding process
  • Comprehensive experience and understanding of KYC policy and procedures, Anti-Money Laundering/ Anti-Financial Crime risk management
  • Experience in client on-boarding and / or periodic reviews of account within Global Transaction business
  • Experience in a Compliance, AFC or KYC risk based role, ideally with a focus on AFC / AML client reviews
  • Excellent communication, both oral and written

Salary: $6,500 Per Month